Company Information

CIN
Status
Date of Incorporation
10 January 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shankar Ramnath Iyer
Shankar Ramnath Iyer
Director
over 15 years ago

Past Directors

Rauhineya Karna
Rauhineya Karna
Additional Director
almost 10 years ago
Santhebachalli Nanjundaiah Shashidhar
Santhebachalli Nanjundaiah Shashidhar
Additional Director
over 10 years ago
Padmakar Bansaraj Tripathi
Padmakar Bansaraj Tripathi
Director
about 21 years ago

Documents

Form DPT-3-31122020
Form DPT-3-29042020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-04072019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
List of share holders, debenture holders;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Form DIR-12-07032017_signed
Form ADT-1-06032017_signed
Form AOC-4-06032017_signed
Letter of appointment;-01032017
Optional Attachment-(1)-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Form DIR-12-28022017_signed
Form MGT-7-28022017_signed