Company Information
CIN
Status
Date of Incorporation
24 September 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Malladi Prabhakar Sastri
Director
over 2 years ago
over 2 years ago
John Benjamin Noble Puthenperackal
Director
over 2 years ago
over 2 years ago
Past Directors
Kamlesh Sharma
Director
about 15 years ago
about 15 years ago
Mohit Khanna
Director
about 15 years ago
about 15 years ago
Anil Kumar Arora
Director
about 15 years ago
about 15 years ago
Documents
Form ADT-3-15122020_signed
Resignation letter-15122020
Form ADT-1-14082020_signed
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Optional Attachment-(1)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Directors report as per section 134(3)-29072020
List of share holders, debenture holders;-29072020
Optional Attachment-(2)-29072020
Form AOC-4-29072020_signed
Form MGT-7-29072020_signed
Form DPT-3-29112019-signed
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Evidence of cessation;-10052019
Optional Attachment-(4)-10052019
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(3)-10052019
Optional Attachment-(2)-10052019
Form DIR-12-10052019_signed
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Optional Attachment-(1)-23012019
Directors report as per section 134(3)-23012019
