Company Information

CIN
Status
Date of Incorporation
13 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,492,100
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sriram Chakravarti
Sriram Chakravarti
Director/Designated Partner
almost 2 years ago
Rajesh Srivathsa
Rajesh Srivathsa
Director/Designated Partner
about 3 years ago
Nandan Laxman Sastry
Nandan Laxman Sastry
Director/Designated Partner
over 8 years ago
Nadathur Srinivasa Raghavan
Nadathur Srinivasa Raghavan
Director
over 13 years ago
Sriram Nadathur
Sriram Nadathur
Director
over 13 years ago

Past Directors

Anand Nadathur
Anand Nadathur
Director
over 13 years ago
Sarangarajan Varadachari
Sarangarajan Varadachari
Director
over 13 years ago

Documents

Form DPT-3-05052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-15112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190912
Form MGT-14-05092019-signed
Altered memorandum of association-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Altered articles of association-27082019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Proof of dispatch-08062018
Acknowledgement received from company-08062018
Form DIR-11-08062018_signed
Notice of resignation filed with the company-08062018
Form DIR-12-11052018_signed
Notice of resignation;-11052018
Evidence of cessation;-11052018
Form DIR-12-07032018_signed
Optional Attachment-(1)-07032018