Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
720,000
Authorised Capital
1,000,000

Directors

Vandana Rao
Vandana Rao
Director
over 2 years ago
Manasa Hegde
Manasa Hegde
Director/Designated Partner
almost 9 years ago
Arvind Srinivas
Arvind Srinivas
Director
almost 10 years ago

Past Directors

Praveen Kumar Nagarajan
Praveen Kumar Nagarajan
Director
almost 15 years ago
Kalyanasundaram Subbalakshmi
Kalyanasundaram Subbalakshmi
Director
almost 15 years ago

Documents

Form DPT-3-14122020-signed
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(4)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DIR-12-05082019_signed
Form DIR-11-05082019_signed
Evidence of cessation;-05082019
Acknowledgement received from company-05082019
Notice of resignation;-05082019
Proof of dispatch-05082019
Notice of resignation filed with the company-05082019
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Optional Attachment-(1)-20092018
Optional Attachment-(2)-19092018
List of share holders, debenture holders;-19092018
Optional Attachment-(1)-19092018
Directors report as per section 134(3)-19092018