Company Information

CIN
Status
Date of Incorporation
12 November 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Umamahesh Saraswatula
Umamahesh Saraswatula
Director/Designated Partner
over 6 years ago
Vincent Manoharan Sunder
Vincent Manoharan Sunder
Director/Designated Partner
about 8 years ago

Past Directors

Sowmyanarayanan Sampath
Sowmyanarayanan Sampath
Director
about 14 years ago
Venkatraman Krishnan
Venkatraman Krishnan
Director
about 14 years ago

Documents

Form MGT-7-26092019_signed
Form DIR-12-25092019_signed
Evidence of cessation;-23092019
Optional Attachment-(1)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Interest in other entities;-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(2)-23092019
List of share holders, debenture holders;-18092019
Optional Attachment-(1)-18092019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-17112017_signed
Form DIR-11-17112017_signed
Evidence of cessation;-17112017
Optional Attachment-(1)-17112017
Notice of resignation;-17112017
Interest in other entities;-17112017
Notice of resignation filed with the company-17112017
Letter of appointment;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017