Company Information

CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,222,830
Authorised Capital
10,000,000

Directors

Chandrasekhar Mangat Karakad
Chandrasekhar Mangat Karakad
Director/Designated Partner
over 2 years ago
Rajeev Chandrasekhar
Rajeev Chandrasekhar
Beneficial Owner
almost 6 years ago
Mathevanpillai Sivaram
Mathevanpillai Sivaram
Director/Designated Partner
about 11 years ago

Past Directors

Kunje Venkatarame Gowda
Kunje Venkatarame Gowda
Additional Director
almost 8 years ago
Karthikeyan Ramamurthi
Karthikeyan Ramamurthi
Director
almost 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20072020
Supplementary or Test audit report under section 143-20072020
Form AOC - 4 CFS-20072020_signed
Form ADT-1-02062020_signed
Copy of resolution passed by the company-02062020
Copy of the intimation sent by company-02062020
Copy of written consent given by auditor-02062020
Approval letter for extension of AGM;-25022020
List of share holders, debenture holders;-25022020
Form MGT-7-25022020_signed
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Approval letter of extension of financial year or AGM-24022020
Form AOC-4-24022020_signed
Form BEN - 2-17122019_signed
Declaration under section 90-16122019
Supplementary or Test audit report under section 143-12032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032019
Form AOC - 4 CFS-12032019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form DIR-12-27112018_signed
Supplementary or Test audit report under section 143-03032018
Form AOC - 4 CFS-03032018_signed