Company Information
CIN
Status
Date of Incorporation
28 January 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,605,500
Authorised Capital
35,000,000
Directors
Balaram Sridhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kudarikoti Siddalingeshwar Swami
Director/Designated Partner
over 3 years ago
over 3 years ago
Govindan Venkatesan
Director
over 21 years ago
over 21 years ago
Sanjeev Suresh Nadkarni
Director
almost 23 years ago
almost 23 years ago
Charges
08 December 2007
Axis Bank Limited
6 Crore
08 December 2007
Axis Bank Limited
0
08 December 2007
Axis Bank Limited
0
08 December 2007
Axis Bank Limited
0
Documents
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Form DPT-3-02062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-22102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Company CSR policy as per section 135(4)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form CHG-1-05032017_signed
