Company Information

CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,619,320
Authorised Capital
5,500,000

Directors

Srikanth Balakrishnan
Srikanth Balakrishnan
Additional Director
about 13 years ago

Past Directors

Corry Sungsoo Hong
Corry Sungsoo Hong
Additional Director
almost 11 years ago
Christine Huikyong Hong
Christine Huikyong Hong
Additional Director
almost 11 years ago
Mahalakshmi Begur Purnaiah
Mahalakshmi Begur Purnaiah
Additional Director
over 11 years ago
Duane Eugene Zitzner
Duane Eugene Zitzner
Director
over 12 years ago
Angela Xiao Sumei Zhou
Angela Xiao Sumei Zhou
Additional Director
almost 16 years ago

Documents

Form MGT-7-10122020_signed
Approval letter for extension of AGM;-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
Directors? report as per section 134(3)-02122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form AOC-4 additional attachment-02122020_signed
Form INC-22-06012020_signed
Copies of the utility bills as mentioned above (not older than two months)-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Copy of board resolution authorizing giving of notice-06012020
Optional Attachment-(1)-06012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form AOC-4 additional attachment-25102019_signed
Form BEN - 2-18092019_signed