Company Information

CIN
Status
Date of Incorporation
19 April 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,532,650
Authorised Capital
10,000,000

Directors

Sriram Chakravarti
Sriram Chakravarti
Director/Designated Partner
over 2 years ago
Rajesh Srivathsa
Rajesh Srivathsa
Director/Designated Partner
about 4 years ago
Shyam Shenthar Sunder
Shyam Shenthar Sunder
Director
about 7 years ago
Nandan Laxman Sastry
Nandan Laxman Sastry
Director/Designated Partner
over 10 years ago
Sriram Nadathur
Sriram Nadathur
Director
over 25 years ago
Nadathur Srinivasa Raghavan
Nadathur Srinivasa Raghavan
Director
over 25 years ago

Past Directors

Anand Nadathur
Anand Nadathur
Director
almost 25 years ago
Sarangarajan Varadachari
Sarangarajan Varadachari
Director
over 25 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-31072020-signed
Form DPT-3-14042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form DIR-12-12022019_signed
Optional Attachment-(1)-05022019
Form AOC-4-14012019_signed
Form PAS-3-08012019_signed
Optional Attachment-(2)-08012019
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.-08012019
Optional Attachment-(1)-08012019
Copy of Board or Shareholders? resolution-08012019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Acknowledgement received from company-08062018
Proof of dispatch-08062018
Notice of resignation filed with the company-08062018
Form DIR-11-08062018_signed
Evidence of cessation;-05062018
Notice of resignation;-05062018
Optional Attachment-(1)-05062018