Company Information

CIN
Status
Date of Incorporation
05 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,829,500
Authorised Capital
13,000,000

Directors

Rashmi Hebri
Rashmi Hebri
Director
over 2 years ago
Muralidhar Kuluru
Muralidhar Kuluru
Director/Designated Partner
almost 3 years ago

Past Directors

Sridhar Neelakanthan
Sridhar Neelakanthan
Director
about 14 years ago
Hyma Bhyravabhotla
Hyma Bhyravabhotla
Director
about 14 years ago
Ravishankar Neelambaran Kallayil
Ravishankar Neelambaran Kallayil
Director
about 15 years ago
Solomon Jayaprakash Premnath
Solomon Jayaprakash Premnath
Director
over 21 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MSME FORM I-31072019_signed
Form DPT-3-24062019
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
-21022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21022019
Form 23AC-21022019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-27102017_signed
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Proof of dispatch-23062017