Company Information

CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Surendra Jayaram Reddy
Surendra Jayaram Reddy
Director
over 2 years ago
Shashank Govindraj
Shashank Govindraj
Director
almost 3 years ago
Jayaram Surendra Reddy
Jayaram Surendra Reddy
Director
over 12 years ago

Past Directors

Nobuyoshi Kaneko
Nobuyoshi Kaneko
Director
over 11 years ago
Haruo Tsuyuki
Haruo Tsuyuki
Director
over 11 years ago

Documents

List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-27052019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form ADT-1-25092017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Copy of resolution passed by the company-23092017
Copy of written consent given by auditor-23092017
Copy of the intimation sent by company-23092017
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Form ADT-1-21092016_signed
Copy of resolution passed by the company-21092016
Copy of the intimation sent by company-21092016
Copy of written consent given by auditor-21092016
Form AOC-4-311015.OCT