Company Information

CIN
Status
Date of Incorporation
15 October 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,987,000
Authorised Capital
6,000,000

Directors

Rajiv Pemmasani
Rajiv Pemmasani
Director/Designated Partner
over 2 years ago
Palapati Chaitra
Palapati Chaitra
Director/Designated Partner
over 2 years ago
Raghavendra Manur Holla
Raghavendra Manur Holla
Director
about 26 years ago

Past Directors

Ramanujam Sampathkumar Chaluvapathi
Ramanujam Sampathkumar Chaluvapathi
Director
over 7 years ago
Madhojirao Satish Bhonsle
Madhojirao Satish Bhonsle
Director
about 26 years ago
Jawahar Doreswamy
Jawahar Doreswamy
Director
about 26 years ago
Karana Kumar
Karana Kumar
Director
about 26 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Optional Attachment-(1)-04062018
Form DIR-12-04062018_signed
Form DIR-12-31052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Declaration by first director-31052018
Evidence of cessation;-31052018
Notice of resignation;-31052018
Interest in other entities;-31052018
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed