Company Information

CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Michael Konrad
Michael Konrad
Director
about 4 years ago
Nabina Shankar
Nabina Shankar
Director
almost 10 years ago
Shankar Vijayaraghavan
Shankar Vijayaraghavan
Managing Director
over 25 years ago

Documents

Form DPT-3-29012020-signed
Form DPT-3-13112019-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form 20B-03032017_signed
Form ADT-1-02032017_signed
Form DIR-12-02032017_signed
Form MGT-7-02032017_signed
Form AOC-4-02032017_signed