Company Information

CIN
Status
Date of Incorporation
16 August 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 July 2020
Paid Up Capital
2,884,000
Authorised Capital
5,000,000

Directors

Ramaswamy Ramanathan
Ramaswamy Ramanathan
Director
about 21 years ago

Past Directors

Narayanan Sethu Subramanyan
Narayanan Sethu Subramanyan
Director
about 21 years ago
Ravikumar Narasimhamurthy Mysore
Ravikumar Narasimhamurthy Mysore
Director
over 26 years ago

Documents

Form STK-2-11102021-signed
-02032021
Optional Attachment-(1)-02032021
-03102020
MentorwareShareholders-MGT_7_R64717481_LALITHARAOB_20201003184953.xlsm
Optional Attachment-(1)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-28022020
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-17032017
Form MGT-7-17032017_signed
Directors report as per section 134(3)-16032017