Company Information
CIN
Status
Date of Incorporation
05 April 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,228
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vadakkencherry Lakshminarayanan Prasad
Director
over 1 year ago
over 1 year ago
Geetha Krishnan
Director
almost 2 years ago
almost 2 years ago
Devanahalli Ramachandra Rao Shyamala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form DPT-3-20112020-signed
Form DPT-3-29092020
Form PAS-3-27082020_signed
Copy of Board or Shareholders? resolution-26082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Form MGT-14-19082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form PAS-3-22072020_signed
Copy of Board or Shareholders? resolution-21072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Form DPT-3-05032020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form ADT-1-03122019_signed
Form DIR-12-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-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
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-15112019-signed
Form PAS-3-19102019_signed
Copy of Board or Shareholders? resolution-19102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102019
Optional Attachment-(1)-19102019
Form MGT-14-14102019-signed