Company Information

CIN
Status
Date of Incorporation
01 December 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Asha Iyer
Asha Iyer
Director
about 23 years ago
Ramesh Padmanabhan
Ramesh Padmanabhan
Director
about 28 years ago

Documents

Form MGT-7-13102019_signed
Form DPT-3-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form ADT-1-23052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Form ADT-1-24102016
Optional Attachment-(1)-24102016
Copy of written consent given by auditor-24102016
Copy of resolution passed by the company-24102016
Copy of the intimation sent by company-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Form MGT-7-14102016_signed