Company Information
CIN
Status
Date of Incorporation
25 June 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,044,000
Authorised Capital
5,000,000
Directors
Srinivasan Ranganathan
Director
about 2 years ago
about 2 years ago
Krishnamurthy Meena
Director
over 24 years ago
over 24 years ago
Documents
Form DPT-3-17042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-11112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-09112016
Optional Attachment-(1)-09112016
Optional Attachment-(2)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
