Company Information

CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,609,500
Authorised Capital
30,000,000

Directors

Ranjitha Shankar
Ranjitha Shankar
Director
almost 3 years ago
Krishna Sathyashankar
Krishna Sathyashankar
Director
almost 3 years ago

Past Directors

Shri Vathsa
Shri Vathsa
Director
over 13 years ago

Documents

Form ADT-1-19092020_signed
Supplementary or Test audit report under section 143-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092020
Copy of resolution passed by the company-19092020
Form AOC - 4 CFS-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(2)-18092020
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022020
Supplementary or Test audit report under section 143-12022020
Form AOC - 4 CFS-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032019
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
List of share holders, debenture holders;-13032019
Optional Attachment-(1)-13032019
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form AOC-4-18052018_signed
Form MGT-7-16052018_signed