Company Information
CIN
Status
Date of Incorporation
10 November 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashwani Kumar Singh
Director
over 12 years ago
over 12 years ago
Arjun Bhaskaran
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Aishwarya Mankare
Additional Director
about 3 years ago
about 3 years ago
Srinivasan Bakthavathsalam
Director
over 5 years ago
over 5 years ago
Devindra Vaijinathappa Mankare
Additional Director
almost 6 years ago
almost 6 years ago
Pooja Singh Mini
Director
about 9 years ago
about 9 years ago
Murlidhar Bhamidipati
Director
over 15 years ago
over 15 years ago
Nitin Hariharan
Director
almost 20 years ago
almost 20 years ago
Hariharan Parasurama Iyer
Director
about 21 years ago
about 21 years ago
Charges
22 December 2017
Axis Bank Limited
92 Lak
22 December 2017
Axis Bank Limited
0
22 December 2017
Axis Bank Limited
0
22 December 2017
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form DPT-3-06052020-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Supplementary or Test audit report under section 143-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
Form AOC - 4 CFS-14102019
Form AOC-4-11102019_signed
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Statement of Subsidiaries as per section 129 - Form AOC-1-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DIR-12-04102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Form BEN - 2-06092019_signed
Declaration under section 90-03092019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Optional Attachment-(1)-14052019