Company Information

CIN
Status
Date of Incorporation
10 December 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sathiya Santhana Krishnan
Sathiya Santhana Krishnan
Director
about 21 years ago
Venkatesh Damodaran
Venkatesh Damodaran
Director
about 21 years ago

Past Directors

Shivakumar Jayaraman
Shivakumar Jayaraman
Additional Director
about 9 years ago
Mary Ellen Seravalli
Mary Ellen Seravalli
Additional Director
about 9 years ago
Narasinga Rao Tholeti
Narasinga Rao Tholeti
Additional Director
about 11 years ago
Ponnapa Pattamada Ganapathy
Ponnapa Pattamada Ganapathy
Director
almost 14 years ago
Peter Friedli
Peter Friedli
Director
almost 21 years ago

Documents

Form INC-28-26042018-signed
Optional Attachment-(1)-23042018
Copy of court order or NCLT or CLB or order by any other competent authority.-23042018
Copy of court order or NCLT or CLB or order by any other competent authority.-30032018
Form INC-22-08022018_signed
Copies of the utility bills as mentioned above (not older than two months)-08022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018
Copy of board resolution authorizing giving of notice-08022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Optional Attachment-(1)-22102016
Form DIR-12-22102016
Optional Attachment-(2)-22102016
Form ADT-1-17102016_signed
Copy of the intimation sent by company-17102016
Copy of written consent given by auditor-17102016
Copy of resolution passed by the company-17102016
Form ADT-1-080116.OCT
Resignation Letter-050116.PDF
Form ADT-3-050116.PDF