Company Information

CIN
Status
Date of Incorporation
22 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Padmini Rajagopalan
Padmini Rajagopalan
Director/Designated Partner
about 11 years ago

Past Directors

Ramakrishnan Lakshmanaiyer .
Ramakrishnan Lakshmanaiyer .
Additional Director
almost 12 years ago
Lakshminarayana Ganeshramanathan
Lakshminarayana Ganeshramanathan
Additional Director
over 16 years ago
Dakshayani Venkatesh
Dakshayani Venkatesh
Director
over 17 years ago

Documents

Form DPT-3-23112020-signed
Optional Attachment-(1)-13112020
Form DPT-3-18052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28062019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Evidence of cessation;-26022019
Form AOC - 4 CFS-15022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022019
Supplementary or Test audit report under section 143-13022019
Statement of Subsidiaries as per section 129 - Form AOC-1-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Form AOC-4-12022019_signed
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed