Company Information

CIN
Status
Date of Incorporation
02 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,499,100
Authorised Capital
1,500,000

Directors

Aravinda Sastry Kavita
Aravinda Sastry Kavita
Director
about 22 years ago

Past Directors

Chidambaranataraj Balachandran
Chidambaranataraj Balachandran
Additional Director
over 12 years ago
Chalya Subrahmanya Yogananda
Chalya Subrahmanya Yogananda
Additional Director
over 12 years ago
Arjun Kashyap
Arjun Kashyap
Managing Director
about 14 years ago
Shiva Shankar Dupada
Shiva Shankar Dupada
Managing Director
about 22 years ago
Dodaballapura Nagaraju Nagalakshmi
Dodaballapura Nagaraju Nagalakshmi
Director
about 22 years ago
Chalya Subrahmanyasastry Ramakrishna
Chalya Subrahmanyasastry Ramakrishna
Director
about 22 years ago

Documents

Form DIR-12-13102020_signed
Evidence of cessation;-05102020
Notice of resignation;-05102020
Form PAS-3-26082020_signed
Copy of Board or Shareholders? resolution-19082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082020
Form DPT-3-20052020-signed
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form DPT-3-01072019
Form PAS-3-19032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032019
Copy of Board or Shareholders? resolution-16032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(2)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(3)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(3)-20112017
Optional Attachment-(2)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed