Company Information
CIN
Status
Date of Incorporation
25 October 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Madhava Chandrashekhara Somayaji
Director
almost 3 years ago
almost 3 years ago
Mamata Sreedhar Shenoy
Director
about 23 years ago
about 23 years ago
Documents
Form DPT-3-20042020-signed
Form DPT-3-02012020-signed
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-05112019
Copy of board resolution authorizing giving of notice-05112019
Optional Attachment-(1)-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Optional Attachment-(1)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(2)-10112018
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
