Company Information
CIN
Status
Date of Incorporation
26 September 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,390,000
Authorised Capital
15,000,000
Directors
Kalya Venkateshaiah Srinivas
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Naveenkumar Nanda Kumar Pasuparthy
Director/Designated Partner
about 12 years ago
about 12 years ago
Narendra Kumar Pasuparthy
Director/Designated Partner
over 19 years ago
over 19 years ago
Michael Edward Platt
Director
about 23 years ago
about 23 years ago
Charges
19 June 2013
Indian Overseas Bank
44 Lak
19 June 2013
Indian Overseas Bank
0
19 June 2013
Indian Overseas Bank
0
19 June 2013
Indian Overseas Bank
0
Documents
Form AOC-4-24092020_signed
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form AOC-4-24092020
Form DPT-3-15052020-signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form DPT-3-06062019
Auditor?s certificate-06062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form ADT-1-30012018_signed
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Copy of written consent given by auditor-30012018
Copy of the intimation sent by company-30012018
Form ADT-3-04012018-signed
