Company Information

CIN
Status
Date of Incorporation
06 June 2000
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
4,461,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Viswanath Aradhya
Rohit Viswanath Aradhya
Director/Designated Partner
over 1 year ago
Diane Ceonzo Honda
Diane Ceonzo Honda
Director/Designated Partner
over 1 year ago
Narayan Gopinatha Rao Narayan
Narayan Gopinatha Rao Narayan
Director/Designated Partner
over 1 year ago
Ashwin Gopinath Chandavarkar
Ashwin Gopinath Chandavarkar
Director/Designated Partner
about 2 years ago
Nalini Natarajan
Nalini Natarajan
Director
over 20 years ago
Rahul Matthan
Rahul Matthan
Director
over 24 years ago

Past Directors

David Faugno
David Faugno
Director
over 10 years ago
Thimmappa Thejaswi
Thimmappa Thejaswi
Managing Director
almost 13 years ago
Srinivasan Subramanian
Srinivasan Subramanian
Director
almost 19 years ago
Chekkera Poonacha Ayappa
Chekkera Poonacha Ayappa
Director
over 24 years ago

Documents

Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Company CSR policy as per section 135(4)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017