Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Snehal Sushil Mantri
Snehal Sushil Mantri
Director/Designated Partner
almost 2 years ago
Hebbur Satyanarayanagupta Girish Guptha
Hebbur Satyanarayanagupta Girish Guptha
Director/Designated Partner
over 2 years ago
Subramanian Baaskaran
Subramanian Baaskaran
Director
about 10 years ago
Byappanahalli Prabhakara Reddy Kumar Babu
Byappanahalli Prabhakara Reddy Kumar Babu
Director
about 19 years ago

Past Directors

Gopinath Raj Kumar
Gopinath Raj Kumar
Additional Director
about 3 years ago
Sujit Kumar Panda
Sujit Kumar Panda
Director
about 4 years ago
Manjunatha Aithal
Manjunatha Aithal
Director
about 10 years ago
Malu Sanjay Tolaram
Malu Sanjay Tolaram
Director
about 11 years ago

Documents

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Approval letter of extension of financial year of AGM-27122020
Form MGT-7-27122020_signed
Form AOC-4(XBRL)-27122020_signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form ADT-3-15092020_signed
Resignation letter-11092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
Form AOC-4(XBRL)-11082020_signed
Form MGT-7-04082020_signed
List of share holders, debenture holders;-03082020
Form ADT-1-28072020_signed
Copy of resolution passed by the company-28072020
Optional Attachment-(1)-28072020
Copy of written consent given by auditor-28072020
Form DIR-12-28072020_signed
Form BEN - 2-06112019_signed
Declaration under section 90-05112019
Form DIR-12-08092019_signed
Evidence of cessation;-07092019
Notice of resignation;-07092019
Optional Attachment-(1)-07092019
Interest in other entities;-07092019
Optional Attachment-(3)-07092019
Optional Attachment-(2)-07092019