Company Information
CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rama Sudarshan
Director
almost 20 years ago
almost 20 years ago
Sudarshana Shivaraman Kavi
Director
almost 20 years ago
almost 20 years ago
Documents
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-17122018_signed
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(3)-17122018
Copy of resolution passed by the company-17122018
Form ADT-3-25092018-signed
Resignation letter-24092018
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Optional Attachment-(2)-28102017
Optional Attachment-(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
