Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
500,000
Authorised Capital
510,000

Directors

Swartha Santosh Dinakar
Swartha Santosh Dinakar
Director/Designated Partner
almost 8 years ago
Beulah Palanisamy
Beulah Palanisamy
Director/Designated Partner
almost 8 years ago
Krishnamurthy Hugoppalu Abhijith
Krishnamurthy Hugoppalu Abhijith
Additional Director
about 12 years ago

Past Directors

Prarthana Sarkar
Prarthana Sarkar
Director
about 8 years ago
Megha Sunil Menon
Megha Sunil Menon
Director
about 11 years ago
Narek Gevorgyan
Narek Gevorgyan
Director
about 12 years ago
Eachambadi Srinivasan Chandramouli
Eachambadi Srinivasan Chandramouli
Director
about 12 years ago

Documents

List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-08082019_signed
Form AOC-4-08082019_signed
Directors report as per section 134(3)-07082019
List of share holders, debenture holders;-07082019
Optional Attachment-(1)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form DPT-3-22062019-signed
Form SH-7-09042019-signed
Copy of the resolution for alteration of capital;-05042019
Altered memorandum of assciation;-05042019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Form MGT-7-17092018_signed
List of share holders, debenture holders;-16092018
Form ADT-1-14092018_signed
Form AOC-4-14092018_signed
Copy of the intimation sent by company-13092018
Directors report as per section 134(3)-13092018
Copy of written consent given by auditor-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Optional Attachment-(1)-13092018
Copy of resolution passed by the company-13092018