Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,420,000
Authorised Capital
10,000,000

Directors

. Veena Jayasimha
. Veena Jayasimha
Director/Designated Partner
over 2 years ago
Gorur Sheshadri Balakrishna
Gorur Sheshadri Balakrishna
Director/Designated Partner
almost 5 years ago

Past Directors

Hassan Venkataram Sampath
Hassan Venkataram Sampath
Director
almost 15 years ago
Shamachar Suryaprakash Srigiripuram
Shamachar Suryaprakash Srigiripuram
Director
almost 15 years ago

Documents

Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
List of share holders, debenture holders;-21042017
Form PAS-3-140316.OCT
Resltn passed by the BOD-140316.PDF
List of allottees-140316.PDF
Form MGT-7-100316.OCT
Form ADT-1-030316.OCT
Form AOC-4-030316.OCT
Form23AC-010316 for the FY ending on-310314.OCT
FormSchV-010316 for the FY ending on-310314.OCT
FormSchV-150114 for the FY ending on-310312.OCT
FormSchV-150114 for the FY ending on-310313.OCT