Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shankar Suresh
Shankar Suresh
Director/Designated Partner
about 4 years ago
Ravi Cenjeri Ranganatha Rao
Ravi Cenjeri Ranganatha Rao
Individual Promoter
about 7 years ago

Past Directors

Ganesh Murugesan
Ganesh Murugesan
Additional Director
almost 14 years ago
Gary Joseph
Gary Joseph
Additional Director
almost 14 years ago
Kumar Krishna Reddy
Kumar Krishna Reddy
Director
almost 14 years ago

Documents

Evidence of cessation;-31122020
Form DIR-12-31122020
Notice of resignation;-31122020
Form ADT-3-19122019_signed
Resignation letter-18122019
Form ADT-1-10012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28052018_signed
Form ADT-1-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Form MGT-7-25052018_signed
Copy of resolution passed by the company-23052018
Copy of the intimation sent by company-23052018
Copy of written consent given by auditor-23052018
List of share holders, debenture holders;-23052018
Form ADT-1-31122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
List of share holders, debenture holders;-31122017
Copy of the intimation sent by company-31122017
Copy of written consent given by auditor-31122017
Copy of resolution passed by the company-31122017
Directors report as per section 134(3)-31122017