Company Information
CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramakrishna Rajasekharan Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Nair
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Secretarial Audit Report-24112016
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form23AC-200315 for the FY ending on-310314.OCT
FormSchV-190315 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
