Company Information
CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Arun Kumar Gupta .
Director
almost 19 years ago
almost 19 years ago
Rajendra Singh
Director
almost 19 years ago
almost 19 years ago
Ramachandran Viswanathan
Director
almost 19 years ago
almost 19 years ago
Chandrasekhar Gangarudraiah Muthugadahalli
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Supplementary or Test audit report under section 143-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Statement of Subsidiaries as per section 129 - Form AOC-1-09102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form AOC - 4 CFS-09102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC-4-21112019_signed
Form AOC - 4 CFS-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-01072019-signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
