Company Information
CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suresh Neelmegh Rangachari
Director
over 2 years ago
over 2 years ago
Narayana Murthy Jagadish
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-24042020-signed
Form DPT-3-16012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-30062019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Optional Attachment-(1)-07062018
Form AOC-4-07062018_signed
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Form AOC-4-081215.OCT
Form MGT-7-211115.OCT
Form ADT-1-021115.OCT
