Company Information

CIN
Status
Date of Incorporation
29 May 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajeswari Ranganathan
Rajeswari Ranganathan
Director/Designated Partner
about 5 years ago
Jyothi Balakrishna
Jyothi Balakrishna
Director
over 11 years ago
Chintamani Gundappa Padma
Chintamani Gundappa Padma
Director
over 11 years ago
Dhanavanthi Jain
Dhanavanthi Jain
Director
over 11 years ago
Revathi Venkatraman
Revathi Venkatraman
Director
over 11 years ago
Gita Shetty
Gita Shetty
Director
over 11 years ago

Past Directors

Nidaghatta Asha Raju
Nidaghatta Asha Raju
Additional Director
about 6 years ago
Vatsala Ramadas Prabhu
Vatsala Ramadas Prabhu
Director
over 11 years ago

Documents

Form ADT-1-13102020_signed
Form DIR-12-13102020_signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form DPT-3-06112019-signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Auditor?s certificate-26062019
Form DIR-12-17052019_signed
Evidence of cessation;-15052019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
List of share holders, debenture holders;-22032019
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017