Company Information

CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,674,960
Authorised Capital
12,500,000

Directors

Shashikala Nanjundiah Subrahmanya
Shashikala Nanjundiah Subrahmanya
Director
almost 19 years ago
Ravi Nagalapur Krishnamurthy
Ravi Nagalapur Krishnamurthy
Director
almost 19 years ago

Documents

Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-20092019
Optional Attachment-(1)-20092019
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019
Form ADT-3-22072019_signed
Resignation letter-22072019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-24032018
Optional Attachment-(2)-24032018