Company Information
CIN
Status
Date of Incorporation
26 February 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 August 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
. Thodla Indira
Director/Designated Partner
over 10 years ago
over 10 years ago
Divya Srikantaiah Doddaballapur
Additional Director
over 10 years ago
over 10 years ago
Srinath Chakrapani Rao
Additional Director
over 10 years ago
over 10 years ago
Sheela Shamaiyer
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Calisa Raghavarao Krishna
Director
almost 23 years ago
almost 23 years ago
Shyam Ramadhyani
Director
almost 23 years ago
almost 23 years ago
Ramachandran Satyanarayana Murthi
Director
almost 23 years ago
almost 23 years ago
Lalitha Murthi
Director
almost 25 years ago
almost 25 years ago
Jayashree Jayarao
Director
almost 25 years ago
almost 25 years ago
Latha Ramadhyani
Director
almost 25 years ago
almost 25 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Optional Attachment-(1)-25022017
Optional Attachment-(2)-25022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022017
Directors report as per section 134(3)-25022017
Statement of Subsidiaries as per section 129 - Form AOC-1-25022017
Form AOC-4-25022017_signed
Form ADT-1-101015.OCT
Form MGT-7-101015.OCT
Form DIR-12-130815.OCT
Optional Attachment 1-130815.PDF
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Letter of Appointment-130815.PDF
Form DIR-11-170715.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-030715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030715.PDF
Form MGT-14-030715.PDF
Optional Attachment 1-030715.PDF
Minutes of Meeting-030715.PDF
MoA - Memorandum of Association-030715.PDF
Copy of resolution-030715.PDF
Optional Attachment 2-030715.PDF
AoA - Articles of Association-030715.PDF
Optional Attachment 1-040615.PDF
Copy of Board Resolution-040615.PDF
Letter of Appointment-030615.PDF
Optional Attachment 1-030615.PDF
