Company Information

CIN
Status
Date of Incorporation
03 November 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,858,160
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balaji Kadaba Ramakrishnaiyengar
Balaji Kadaba Ramakrishnaiyengar
Director/Designated Partner
over 1 year ago
Satyanarayan Keshavan Belur
Satyanarayan Keshavan Belur
Director/Designated Partner
over 1 year ago
Srivatsa Subramanya
Srivatsa Subramanya
Director
about 25 years ago

Past Directors

Siri Kumar
Siri Kumar
Additional Director
almost 17 years ago
Kavassery Viswanathan Subramaniyan
Kavassery Viswanathan Subramaniyan
Managing Director
about 17 years ago
Ramanna Satish
Ramanna Satish
Additional Director
over 17 years ago
Amarnath Balmukund Nuggehalli
Amarnath Balmukund Nuggehalli
Additional Director
over 17 years ago
Prashant Parthasarathy
Prashant Parthasarathy
Managing Director
about 25 years ago

Charges

0
03 June 2002
Canara Bank
93 Lak
03 May 2001
State Bank Of India
35 Lak
03 June 2002
Canara Bank
0
03 May 2001
State Bank Of India
0
03 June 2002
Canara Bank
0
03 May 2001
State Bank Of India
0
03 June 2002
Canara Bank
0
03 May 2001
State Bank Of India
0

Documents

Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-25042018_signed
Directors report as per section 134(3)-25042018
Copy of resolution passed by the company-25042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of the intimation sent by company-25042018
Optional Attachment-(1)-25042018
Copy of written consent given by auditor-25042018
List of share holders, debenture holders;-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Form ADT-1-27022017_signed
Optional Attachment-(1)-27022017
Copy of the intimation sent by company-27022017
Copy of resolution passed by the company-27022017
Copy of written consent given by auditor-27022017
List of share holders, debenture holders;-27022017
Directors report as per section 134(3)-27022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form AOC-4-27022017_signed