Company Information
CIN
Status
Date of Incorporation
05 March 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Navneeth Sridhar Krishnan
Director/Designated Partner
about 6 years ago
about 6 years ago
Suvarna Sridhar
Director
over 25 years ago
over 25 years ago
Padmanabhan Sridhar
Director
almost 28 years ago
almost 28 years ago
Charges
21 November 2011
Indian Overseas Bank
8 Lak
21 November 2011
Indian Overseas Bank
0
21 November 2011
Indian Overseas Bank
0
21 November 2011
Indian Overseas Bank
0
Documents
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Form DPT-3-10042020-signed
Form DPT-3-28112019-signed
Form ADT-1-04102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(2)-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DIR-12-29092018_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Optional Attachment-(1)-03092018
