Company Information

CIN
Status
Date of Incorporation
16 June 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
2,283,340
Authorised Capital
2,300,000

Directors

Mahesh Basappa
Mahesh Basappa
Director
over 20 years ago

Past Directors

Sanjay Prabhakar Vijaypur
Sanjay Prabhakar Vijaypur
Additional Director
over 7 years ago
Govindan Srinivasan
Govindan Srinivasan
Director
over 20 years ago

Documents

Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019