Company Information

CIN
Status
Date of Incorporation
24 November 2006
Listing Status
Listed
State
Bangalore
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Doddabele Sheshadrri Nagendra
Doddabele Sheshadrri Nagendra
Director
almost 8 years ago
Bharath Kumar Parasmal Jain
Bharath Kumar Parasmal Jain
Director
over 10 years ago
Omprakash Parasmal Jain
Omprakash Parasmal Jain
Director
over 10 years ago

Documents

Form ADT-1-22102019_signed
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 written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form DIR-12-26102017_signed
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Letter of appointment;-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Evidence of cessation;-31032017
Form DIR-12-31032017_signed
Notice of resignation;-31032017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170328
Form MGT-14-13032017-signed
Altered articles of association-07032017