Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,335,700
Authorised Capital
37,500,000

Directors

Balaji Kadaba Ramakrishnaiyengar
Balaji Kadaba Ramakrishnaiyengar
Director/Designated Partner
over 2 years ago
Geetha Suresh
Geetha Suresh
Director
over 2 years ago

Past Directors

Jois Suresh Chandrashekar
Jois Suresh Chandrashekar
Director
almost 15 years ago

Documents

Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022018
Directors report as per section 134(3)-19022018
List of share holders, debenture holders;-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form MGT-14-091215.PDF
Optional Attachment 2-091215.PDF
Optional Attachment 1-091215.PDF
MoA - Memorandum of Association-091215.PDF
Copy of resolution-091215.PDF
AoA - Articles of Association-091215.PDF
Form PAS-3-071215.OCT
Resltn passed by the BOD-041215.PDF
List of allottees-041215.PDF
MoA - Memorandum of Association-231115.PDF
Copy of the resolution for alteration of capital-231115.PDF