Company Information
CIN
Status
Date of Incorporation
26 April 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,203,000
Authorised Capital
25,000,000
Directors
Jayaram Krishnan
Director
over 25 years ago
over 25 years ago
Rajeev Kamadod
Director
over 25 years ago
over 25 years ago
Documents
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-29112019
Form INC-22-26082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Copy of board resolution authorizing giving of notice-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26082019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Form 66-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form 20B-01102018_signed
Form 23AC-01102018_signed
Annual return as per schedule V of the Companies Act,1956-24082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-21082018
