Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,990,750
Authorised Capital
10,000,000

Directors

Sampath Ravinarayanan
Sampath Ravinarayanan
Additional Director
over 17 years ago

Past Directors

Praveenkumar Kodialbail Raghava
Praveenkumar Kodialbail Raghava
Additional Director
about 5 years ago
Giddaiah Koteswar
Giddaiah Koteswar
Director
about 10 years ago
Anil Bhandary .
Anil Bhandary .
Additional Director
almost 18 years ago
Karthikeyan Ramamurthi
Karthikeyan Ramamurthi
Director
almost 19 years ago
Kunje Venkatarame Gowda
Kunje Venkatarame Gowda
Director
almost 19 years ago

Documents

Form DPT-3-02122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form BEN - 2-20112019_signed
Declaration under section 90-14112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form PAS-3-30112016_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30112016
Optional Attachment-(2)-30112016
Copy of Board or Shareholders? resolution-30112016
Valuation Report from the valuer, if any;-30112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed