Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
20,000,000

Directors

Sundar Raj Shubeshna
Sundar Raj Shubeshna
Director/Designated Partner
over 2 years ago
. Rathnamma
. Rathnamma
Director/Designated Partner
over 2 years ago
Antony K George
Antony K George
Director/Designated Partner
over 2 years ago
Arunsam Varghese
Arunsam Varghese
Director/Designated Partner
about 7 years ago

Past Directors

Zeeba Kunnel
Zeeba Kunnel
Director
over 16 years ago
Premanand Kamath
Premanand Kamath
Director
over 20 years ago
Santosh Raghu Shetty
Santosh Raghu Shetty
Director
over 20 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DIR-12-18012019_signed
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Declaration by first director-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Form DIR-12-01032018_signed
Optional Attachment-(1)-08012018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
Form AOC-4-19072017_signed
Directors report as per section 134(3)-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Form AOC-4-15062017_signed
List of share holders, debenture holders;-14022017
Form MGT-7-14022017_signed
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed