Company Information

CIN
Status
Date of Incorporation
02 December 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aiyshwarya Sadasivam
Aiyshwarya Sadasivam
Director/Designated Partner
over 18 years ago
Radhakrishnan Ravishankar
Radhakrishnan Ravishankar
Director/Designated Partner
about 23 years ago

Past Directors

Asheesh Mishra
Asheesh Mishra
Director
about 23 years ago

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Directors report as per section 134(3)-12012018
Optional Attachment-(1)-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
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016
Form AOC-4-021115.OCT
Form ADT-1-231015.OCT
Form MGT-7-231015.OCT