Company Information
CIN
Status
Date of Incorporation
29 June 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rangarajan Narasimhan
Director
almost 12 years ago
almost 12 years ago
Joseph Vattarambil Anthony
Director
over 18 years ago
over 18 years ago
Past Directors
Srihari Varanasi
Additional Director
almost 10 years ago
almost 10 years ago
Raghunandan Krishnamurthy
Director
over 15 years ago
over 15 years ago
Manoj Bawa
Director
over 18 years ago
over 18 years ago
Rajeev Agarwal
Director
over 18 years ago
over 18 years ago
Documents
Form AOC-4-07112020_signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-14-16022018_signed
Optional Attachment-(1)-16022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-17112016_signed
