Company Information

CIN
Status
Date of Incorporation
28 October 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,973,820
Authorised Capital
16,000,000

Directors

Geeta Menon
Geeta Menon
Director
about 23 years ago

Past Directors

Angela Sudarshan
Angela Sudarshan
Additional Director
over 9 years ago
Rajanna Alabujanahalli
Rajanna Alabujanahalli
Additional Director
almost 11 years ago
Madala Mohanrao Sreerama
Madala Mohanrao Sreerama
Additional Director
almost 11 years ago
Priti Kodikal
Priti Kodikal
Additional Director
over 11 years ago
Vijay Padaki
Vijay Padaki
Director
about 23 years ago
Krishna Swamy Rama Subramanian Coimbatore
Krishna Swamy Rama Subramanian Coimbatore
Director
over 26 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-22012018_signed
Copy of the intimation sent by company-22012018
Copy of resolution passed by the company-22012018
Copy of written consent given by auditor-22012018
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form ADT-1-05062017_signed
Form MGT-14-05062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062017
Copy of written consent given by auditor-05062017
Copy of the intimation sent by company-05062017
Form ADT-3-03022017-signed
Resignation letter-19012017