Company Information

CIN
Status
Date of Incorporation
24 February 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Narayanan Shankar Balu
Narayanan Shankar Balu
Director
almost 27 years ago
Ganapathy Mudapa Apparanda
Ganapathy Mudapa Apparanda
Director
almost 27 years ago

Charges

0
20 October 2009
Hdfc Bank Limited
75 Lak
20 October 2009
Hdfc Bank Limited
0
20 October 2009
Hdfc Bank Limited
0

Documents

Form STK-2-08062021-signed
Form MGT-14-16102020_signed
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-10092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-01012019_signed
Form AOC-4-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form INC-22-31012018_signed
Copy of board resolution authorizing giving of notice-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Optional Attachment-(1)-30012018