Company Information

CIN
Status
Date of Incorporation
01 September 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,251,600
Authorised Capital
2,500,000

Directors

Birendra Kumar Maharana
Birendra Kumar Maharana
Director/Designated Partner
about 2 years ago
Bhima Rao Mulwad Gopalakrishna
Bhima Rao Mulwad Gopalakrishna
Director/Designated Partner
about 2 years ago
Naveen Rai
Naveen Rai
Individual Promoter
over 10 years ago
Sundaram Nagasubramanian Somashekar
Sundaram Nagasubramanian Somashekar
Director/Designated Partner
about 13 years ago

Past Directors

Selvi Ramabathiran
Selvi Ramabathiran
Director
about 11 years ago

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Form AOC-4-04122018-signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form SH-8-16042018-signed
Form SH-9-16042018-signed
Form MGT-14-09042018-signed
Optional Attachment-(1)-29032018
Unaudited financial statement (if applicable);-29032018
Copy of the board resolution-29032018
Affidavit as per rule 65(3)-29032018
Declaration by auditor(s)-29032018
Audited financial statements of last three years-29032018
Auditor's report-29032018
Statement of assets and liabilities-29032018
Optional Attachment-(2)-29032018
Details of the promoters of the company-29032018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29032018
Copy of board resolution-29032018