Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
3,000,000

Directors

Natarajan Ranganathan
Natarajan Ranganathan
Director
about 17 years ago
Radha Sanjay Simha
Radha Sanjay Simha
Director/Designated Partner
over 18 years ago
Guru Prasad Makam
Guru Prasad Makam
Director
over 18 years ago

Past Directors

Sanjay Anantha Krishna
Sanjay Anantha Krishna
Additional Director
about 7 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-30122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Declaration by first director-11102018
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
Form DIR-12-11102018_signed
Notice of resignation;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Evidence of cessation;-11102018
Optional Attachment-(3)-11102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of board resolution authorizing giving of notice-17012017
Copies of the utility bills as mentioned above (not older than two months)-17012017