Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhanaraj Bharathi Narasimha
Dhanaraj Bharathi Narasimha
Director/Designated Partner
over 2 years ago
Divya Swaroop Chaitanya Kumar
Divya Swaroop Chaitanya Kumar
Director
over 2 years ago

Past Directors

Uma Chaitanyakumar
Uma Chaitanyakumar
Director
about 8 years ago
Chaitanya Kumar Ramaiah
Chaitanya Kumar Ramaiah
Director
over 14 years ago

Documents

Form DPT-3-27042020-signed
Form DPT-3-23012020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-13112019_signed
Optional Attachment-(2)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-17012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-05072018_signed
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Notice of resignation;-06062018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Optional Attachment-(1)-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed