Company Information

CIN
Status
Date of Incorporation
10 August 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sairam Sethumadhavan
Sairam Sethumadhavan
Director/Designated Partner
over 2 years ago
Rajiv Pemmasani
Rajiv Pemmasani
Director/Designated Partner
over 2 years ago
Raghavendra Manur Holla
Raghavendra Manur Holla
Director
over 24 years ago

Past Directors

Ramanujam Sampathkumar Chaluvapathi
Ramanujam Sampathkumar Chaluvapathi
Director
over 7 years ago
Vishwanath Mudrachanna Rumale
Vishwanath Mudrachanna Rumale
Director
over 9 years ago
Jawahar Doreswamy
Jawahar Doreswamy
Director
over 24 years ago
Karana Kumar
Karana Kumar
Director
over 24 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Optional Attachment-(1)-13112018
Form DIR-12-13112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Form DIR-12-23102018_signed
Interest in other entities;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(1)-04062018
Notice of resignation;-04062018
Evidence of cessation;-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Declaration by first director-04062018
Form DIR-12-04062018_signed
Form AOC-4-19022018-signed
Notice of resignation;-05022018