Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suresh Kurpad Sriram
Suresh Kurpad Sriram
Additional Director
about 13 years ago
Kanthimathi Sastry Kalyam Sreekanta
Kanthimathi Sastry Kalyam Sreekanta
Director
over 14 years ago
Shrikant Joshi
Shrikant Joshi
Director
over 14 years ago

Past Directors

Maitreyi Nyshadam Yoganandam
Maitreyi Nyshadam Yoganandam
Additional Director
over 13 years ago
Amarprathap Ramamurthy
Amarprathap Ramamurthy
Additional Director
over 13 years ago

Documents

Form STK-2-16102020-signed
-18032020
Form ADT-1-16122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-29062019
Form 23AC-25022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20022019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT