Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
939,250
Authorised Capital
1,000,000

Directors

Raghu Belavatha Jayaramu
Raghu Belavatha Jayaramu
Director/Designated Partner
over 6 years ago

Past Directors

Tom Joseph
Tom Joseph
Additional Director
almost 12 years ago
John Stanley
John Stanley
Director
over 20 years ago
Manoj Kunisseri
Manoj Kunisseri
Director
over 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-01042019
Evidence of cessation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form DIR-12-01042019_signed
Form ADT-1-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of resolution passed by the company-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form ADT-1-25092017_signed
Copy of the intimation sent by company-25092017
Copy of written consent given by auditor-25092017