Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kattemelalavadi Subramanyam Seshadri
Director
almost 2 years ago
almost 2 years ago
Past Directors
Vivek Jeyaprakash
Additional Director
about 12 years ago
about 12 years ago
Kattemalavadi Subramanyam Shama Prasad
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-24102019_signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form AOC-4-19102016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
