Company Information

CIN
Status
Date of Incorporation
30 September 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
19,500,000

Directors

Ezra Johnson
Ezra Johnson
Director
about 17 years ago
Rajiv Shanker Mathur
Rajiv Shanker Mathur
Director/Designated Partner
almost 22 years ago

Past Directors

Jayakumar Arkoni Raghupathy
Jayakumar Arkoni Raghupathy
Nominee Director
over 17 years ago
Rathnakar Shetty
Rathnakar Shetty
Nominee Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form AOC-4-07012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form ADT-1-07052018_signed
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Optional Attachment-(2)-22092017
List of share holders, debenture holders;-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017