Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhaskar Eswaran
Bhaskar Eswaran
Director
almost 18 years ago
Arun Ramachandran
Arun Ramachandran
Director
over 18 years ago

Past Directors

Kishor Kotwal Manohar
Kishor Kotwal Manohar
Director
about 9 years ago
Priya Kumar
Priya Kumar
Additional Director
over 12 years ago
Damodara Krishna Mundasseri Pai
Damodara Krishna Mundasseri Pai
Director
over 18 years ago
Avinash Pai
Avinash Pai
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Directors report as per section 134(3)-18062020
List of share holders, debenture holders;-18062020
Form MGT-7-18062020_signed
Form AOC-4-18062020_signed
Form MGT-7-09112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form DIR-12-28102016_signed
Optional Attachment-(3)-25042016
Optional Attachment-(2)-25042016
Optional Attachment-(1)-25042016
Letter of appointment;-25042016
Form DIR-12-25042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF