Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhusudan Sivasankar
Madhusudan Sivasankar
Director
over 2 years ago
Chandrashekar Srirangapatnam
Chandrashekar Srirangapatnam
Director
almost 15 years ago
Amit Chhabra
Amit Chhabra
Director
almost 15 years ago
Sheshadri Yagaty Nagabhushana
Sheshadri Yagaty Nagabhushana
Director
almost 15 years ago
Rama Krishna Upadhyaya
Rama Krishna Upadhyaya
Director
about 15 years ago

Past Directors

Murthy Narasimha Vishanthkodi
Murthy Narasimha Vishanthkodi
Director
about 15 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-11012018_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-04122017_signed
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-05122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016