Company Information

CIN
Status
Date of Incorporation
27 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
3,150,000
Authorised Capital
10,000,000

Directors

Pandithalli Sasiyappa Umesha
Pandithalli Sasiyappa Umesha
Director/Designated Partner
about 2 years ago
Manjunath Chekkere Swamy
Manjunath Chekkere Swamy
Director/Designated Partner
about 2 years ago
Ramoji Tejomurtula
Ramoji Tejomurtula
Director
about 6 years ago

Past Directors

Saritha Sundar Raj Vijayanagar
Saritha Sundar Raj Vijayanagar
Additional Director
over 7 years ago
Sameer Agarwal
Sameer Agarwal
Additional Director
over 7 years ago
Sandeep Sharma
Sandeep Sharma
Additional Director
over 9 years ago
Soundararajan Sarangarajan Iyangar
Soundararajan Sarangarajan Iyangar
Director
almost 10 years ago
Nitin Sidlagatta Nag
Nitin Sidlagatta Nag
Director
over 10 years ago
Bina Vasan
Bina Vasan
Director
over 10 years ago
Nirmala .
Nirmala .
Director
almost 22 years ago
Varsha Samson Roy
Varsha Samson Roy
Director
almost 22 years ago

Documents

Form ADT-1-07122020_signed
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Notice of resignation;-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Form ADT-3-05102020_signed
Resignation letter-03102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-27112019-signed
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
Evidence of cessation;-14082019
Notice of resignation;-14082019
Form DIR-12-14082019_signed
Form DPT-3-29062019
Form GNL-3-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Notice of resignation;-11122018
Interest in other entities;-11122018