Company Information
CIN
Status
Date of Incorporation
10 February 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arvind Aroor Rao
Director
almost 3 years ago
almost 3 years ago
Sujatha Rao Aroor
Director
almost 27 years ago
almost 27 years ago
Surendra Ramanna
Director
almost 27 years ago
almost 27 years ago
Past Directors
Arjunmudambi Vasudevan
Additional Director
over 9 years ago
over 9 years ago
Hareesh Gowdappa
Additional Director
over 9 years ago
over 9 years ago
Documents
Form DPT-3-01062020-signed
Supplementary or Test audit report under section 143-19022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022020
Form AOC - 4 CFS-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Statement of Subsidiaries as per section 129 - Form AOC-1-18022020
Directors report as per section 134(3)-18022020
Form AOC-4-18022020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-06082019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-14012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
