Company Information

CIN
Status
Date of Incorporation
18 December 2012
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

Madan Achutha Padaki
Madan Achutha Padaki
Director
over 2 years ago
Chandrasekaran Mahadevan
Chandrasekaran Mahadevan
Director
about 9 years ago
Anand Sudarshan
Anand Sudarshan
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-22072020-signed
Form DPT-3-24042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form DIR-12-27032017_signed
Letter of appointment;-27032017
Form ADT-1-13032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
Copy of resolution passed by the company-13032017
Copy of the intimation sent by company-13032017
Copy of written consent given by auditor-13032017
Directors report as per section 134(3)-13032017
Form AOC-4-13032017_signed