Company Information
CIN
Status
Date of Incorporation
15 November 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaishankar Srikantan
Managing Director
about 13 years ago
about 13 years ago
Past Directors
Jayashree Jaishankar
Director
about 13 years ago
about 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-22102019
Copy of the intimation sent by company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-27062019-signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form ADT-3-06062019_signed
Resignation letter-06062019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-08052019
Optional Attachment-(1)-08052019
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019