Company Information

CIN
Status
Date of Incorporation
02 June 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sudheendra Gopal Rao
Sudheendra Gopal Rao
Director
almost 10 years ago
Gregory Goldman Irving
Gregory Goldman Irving
Director
over 22 years ago
Cathy Goldman Tesler
Cathy Goldman Tesler
Director
over 22 years ago

Documents

Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Directors report as per section 134(3)-28022020
List of share holders, debenture holders;-28022020
Form DPT-3-26062019
Form AOC-4-14052019_signed
Form MSME FORM I-20052019_signed
Form AOC-4-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019
Directors report as per section 134(3)-09042019
List of share holders, debenture holders;-09042019
Form MGT-7-09042019_signed
Form MGT-7-11052018_signed
List of share holders, debenture holders;-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
Form AOC-4-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form ADT-1-03052017_signed
Optional Attachment-(1)-03052017
Copy of written consent given by auditor-03052017
Copy of resolution passed by the company-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017