Company Information
CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,647,000
Authorised Capital
10,000,000
Directors
Balaram Sridhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kudarikoti Siddalingeshwar Swami
Director/Designated Partner
over 3 years ago
over 3 years ago
Govindan Venkatesan
Director
over 15 years ago
over 15 years ago
Sanjeev Suresh Nadkarni
Director
over 15 years ago
over 15 years ago
Past Directors
Sundar Marakandeya
Director
over 15 years ago
over 15 years ago
Charges
22 February 2013
Canara Bank
36 Lak
22 February 2013
Canara Bank
0
22 February 2013
Canara Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DIR-12-26092019-signed
Optional Attachment-(1)-18092019
Evidence of cessation;-18092019
Optional Attachment-(1)-12082019
Evidence of cessation;-12082019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Company CSR policy as per section 135(4)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122017
List of share holders, debenture holders;-24122017
Secretarial Audit Report-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
