Company Information
CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ramanath Krishnamoorthy
Director
over 2 years ago
over 2 years ago
Rajeshwari Ramanath
Director
over 15 years ago
over 15 years ago
Past Directors
Bhaskar Aggarwal
Director
over 15 years ago
over 15 years ago
Chemudupati Venkata Subramanya Jayasurya
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-10122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Form DPT-3-19112020-signed
Form DPT-3-14052020-signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Details of other Entity(s)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of other Entity(s)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102017
Details of other Entity(s)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Form MGT-7-13112016_signed
Form AOC-4-13112016_signed
