Company Information

CIN
Status
Date of Incorporation
22 January 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagannathan Gopalakrishnan
Jagannathan Gopalakrishnan
Director/Designated Partner
over 2 years ago
Archana Rao Krishnan
Archana Rao Krishnan
Director/Designated Partner
almost 3 years ago
Narayanan Krishnan
Narayanan Krishnan
Director/Designated Partner
almost 25 years ago

Past Directors

Narayanan Krishnan
Narayanan Krishnan
Director
almost 25 years ago

Documents

Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
Optional Attachment-(4)-04092020
Form DPT-3-13042020-signed
Form DPT-3-05122019-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form DIR-12-02122017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017