Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kuruba Nagasiddeswara
Kuruba Nagasiddeswara
Director/Designated Partner
almost 2 years ago
. Manikandan
. Manikandan
Director/Designated Partner
about 4 years ago
Stephan Albert G De Pla
Stephan Albert G De Pla
Director/Designated Partner
about 13 years ago
Peter Karel L Moens
Peter Karel L Moens
Director/Designated Partner
about 13 years ago

Past Directors

Shiva Rama Krishna Madhukuri
Shiva Rama Krishna Madhukuri
Director
about 6 years ago
Vasudeva Reddy
Vasudeva Reddy
Director
about 6 years ago
Soundararajan Radhakrishnan
Soundararajan Radhakrishnan
Director
about 13 years ago
Mani Soundararajan
Mani Soundararajan
Director
over 14 years ago

Documents

Form DPT-3-06012021_signed
Form DIR-12-09122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Form DIR-12-12122018_signed
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Notice of resignation;-10122018
Notice of resignation;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Optional Attachment-(3)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Form DIR-12-28092018_signed
Form DIR-11-28092018_signed
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Evidence of cessation;-30082018