Company Information

CIN
Status
Date of Incorporation
15 April 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,364,500
Authorised Capital
30,000,000

Past Directors

Nataraja Subramanian Kalyanasundaram
Nataraja Subramanian Kalyanasundaram
Director
about 10 years ago
Jurgen Eckhard Hess
Jurgen Eckhard Hess
Additional Director
over 14 years ago
Prabhudev Dakshinamurthy
Prabhudev Dakshinamurthy
Director
over 20 years ago
Ramasubramaniam Balasubramaniam
Ramasubramaniam Balasubramaniam
Director
almost 24 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-04012021-signed
Form DPT-3-29122020_signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
List of share holders, debenture holders;-30122018
Copy of the intimation sent by company-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of resolution passed by the company-07052018
Copy of the intimation sent by company-07052018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-28-05102017-signed
Form MGT-14-26092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
Optional Attachment-(1)-26092017