Company Information
CIN
Status
Date of Incorporation
18 April 2006
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
Natakala Girish Nagendran
Director
over 19 years ago
over 19 years ago
Natakala Nagendran Haribabu
Director
over 19 years ago
over 19 years ago
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-12112018_signed
Copy of resolution passed by the company-10112018
Copy of written consent given by auditor-10112018
Copy of the intimation sent by company-10112018
Optional Attachment-(1)-08022018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Form ADT-1-07122017_signed
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Form AOC-4-05012017_signed
Form AOC-4 additional attachment-05012017_signed
Optional Attachment-(1)-02012017
