Company Information

CIN
Status
Date of Incorporation
22 June 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,013,100
Authorised Capital
25,000,000

Directors

Manya Omkumar
Manya Omkumar
Director
almost 11 years ago
Dishaa Omkumar
Dishaa Omkumar
Director
almost 11 years ago
Omkumar Kala
Omkumar Kala
Director
over 24 years ago

Past Directors

Krishnamurthy Purushotham
Krishnamurthy Purushotham
Director
about 21 years ago

Documents

List of share holders, debenture holders;-25022020
Form MGT-7-25022020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-19012017
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT
Form MGT-7-251015.OCT
Form PAS-3-270915.OCT
Optional Attachment 1-270915.PDF
List of allottees-270915.PDF
Complete record of private placement offers and acceptences-270915.PDF
Resltn passed by the BOD-270915.PDF