Company Information

CIN
Status
Date of Incorporation
13 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,700,000
Authorised Capital
50,000,000

Directors

Dinesh Kumar Jhunjhunwala
Dinesh Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
Shiva Nageswararao Vejendla
Shiva Nageswararao Vejendla
Director/Designated Partner
over 2 years ago
Subramanian Laxminarayanan
Subramanian Laxminarayanan
Director
over 18 years ago

Past Directors

Ram Mohan Rajashekaran
Ram Mohan Rajashekaran
Director
almost 14 years ago
Krishnamurthy Batchu
Krishnamurthy Batchu
Director
over 17 years ago
Korlepara Venkateswara Rao
Korlepara Venkateswara Rao
Director
over 17 years ago
Laxminarayanan Nagalakshmi
Laxminarayanan Nagalakshmi
Director
over 18 years ago
Rajesh Kumar Jhunjhunwala
Rajesh Kumar Jhunjhunwala
Director
over 19 years ago

Documents

Form DPT-3-06082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC - 4 CFS-24122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017