Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
8,832,000
Authorised Capital
10,000,000

Directors

Sriram Padmanabhan
Sriram Padmanabhan
Director/Designated Partner
over 2 years ago
Sriram Sumana
Sriram Sumana
Director/Designated Partner
about 4 years ago

Past Directors

Louis Barend Blom
Louis Barend Blom
Additional Director
over 13 years ago

Documents

Form AOC-4-09022021_signed
Form AOC-4-01012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-16062017_signed
Directors report as per section 134(3)-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062017
Form MGT-7-06062017_signed
List of share holders, debenture holders;-29052017
Form DIR-12-07042017_signed
Optional Attachment-(1)-31032017
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form66-151114 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
AoA - Articles of Association-011014.PDF
MoA - Memorandum of Association-011014.PDF
Form DIR-12-210614.OCT
Form DIR-11-220614.OCT
Evidence of cessation-160614.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-291013 for the FY ending on-310313.OCT