Company Information
CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gorur Keshava Venkata Raghavan Iyengar
Director
about 2 years ago
about 2 years ago
Santosh Nandavanam
Director
over 12 years ago
over 12 years ago
Past Directors
Sandeep Balakrishna .
Director
over 12 years ago
over 12 years ago
Jagthab Naveen Kumar
Director
over 12 years ago
over 12 years ago
Sreekrishna Kotnur
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-14082020-signed
List of share holders, debenture holders;-13082020
Form MGT-7-13082020_signed
Optional Attachment-(1)-12082020
Directors report as per section 134(3)-12082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form AOC-4-12082020_signed
Form DPT-3-22112019-signed
Optional Attachment-(1)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form DPT-3-28062019
Form ADT-1-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form ADT-3-17122018_signed
Resignation letter-17122018
