Company Information

CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,575,000
Authorised Capital
10,000,000

Directors

. Banu
. Banu
Director
over 18 years ago
Dilip Nadig Srikanth
Dilip Nadig Srikanth
Director
over 18 years ago
Mandala Chinabba Krishnaswamy
Mandala Chinabba Krishnaswamy
Director
over 21 years ago

Past Directors

Balaji Krishnaswamy
Balaji Krishnaswamy
Managing Director
about 18 years ago
Gaurav Diwan
Gaurav Diwan
Director
over 18 years ago
Krishnaswamy Indu
Krishnaswamy Indu
Director
over 18 years ago
Indu Nadig
Indu Nadig
Director
over 18 years ago
Sudhir Krishnaswamy
Sudhir Krishnaswamy
Director
over 18 years ago

Documents

List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form ADT-1-30072020_signed
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
Copy of the intimation sent by company-30072020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Notice of resignation;-16102019
Form AOC-4-16102019_signed
Form DIR-12-26082019_signed
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(3)-21082019
Form DIR-12-05082019_signed
Interest in other entities;-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form DIR-12-26072019_signed
Evidence of cessation;-22072019
Notice of resignation;-22072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019