Company Information

CIN
Status
Date of Incorporation
15 May 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,000
Authorised Capital
1,000,000

Directors

Sindhu Jansalay Shankar Rao
Sindhu Jansalay Shankar Rao
Director/Designated Partner
about 5 years ago
Subbarao Srikanta Prasad
Subbarao Srikanta Prasad
Director/Designated Partner
over 5 years ago

Past Directors

Vasukeesh Sreekanth Prasad
Vasukeesh Sreekanth Prasad
Additional Director
over 14 years ago
Adisesh Keshavamurthy
Adisesh Keshavamurthy
Director
about 20 years ago
Venkatasubramanian Viswanathan
Venkatasubramanian Viswanathan
Director
over 27 years ago
Venkatasubramanian Venkataramanan
Venkatasubramanian Venkataramanan
Director
over 27 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(2)-13112020
Optional Attachment-(4)-13112020
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(3)-13112020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Optional Attachment-(3)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Form DPT-3-12052020-signed
Form DPT-3-04122019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
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
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-18122017_signed