Company Information

CIN
Status
Date of Incorporation
28 June 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 October 2021
Paid Up Capital
7,747,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abijith Barthur
Abijith Barthur
Director
over 19 years ago
Bharthur Sreenivasa Iyengar Adishesh
Bharthur Sreenivasa Iyengar Adishesh
Managing Director
over 19 years ago

Past Directors

Ulf Henning Elsaesser
Ulf Henning Elsaesser
Director
about 19 years ago

Documents

Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-27062019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-12-07112017_signed
Evidence of cessation;-07112017
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form MGT-14-14022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017
Altered articles of association-06022017
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed