Company Information

CIN
Status
Date of Incorporation
22 December 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
100,000

Directors

Madavan Vasudevan
Madavan Vasudevan
Director
over 2 years ago
Vikram Subramanian
Vikram Subramanian
Director/Designated Partner
over 2 years ago
Hitesh Madan Goswami
Hitesh Madan Goswami
Director/Designated Partner
almost 14 years ago

Charges

5 Lak
12 July 2013
State Bank Of Mysore
5 Lak
12 July 2013
State Bank Of Mysore
0
12 July 2013
State Bank Of Mysore
0
12 July 2013
State Bank Of Mysore
0
12 July 2013
State Bank Of Mysore
0
12 July 2013
State Bank Of Mysore
0
12 July 2013
State Bank Of Mysore
0

Documents

Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form DIR-11-08072019_signed
Proof of dispatch-04072019
Notice of resignation filed with the company-04072019
Acknowledgement received from company-04072019
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Directors report as per section 134(3)-10062017
List of share holders, debenture holders;-10062017
Form MGT-7-10062017_signed
Form AOC-4-10062017_signed
Form ADT-1-200216.OCT
Form MGT-7-160216.OCT
Form AOC-4-070216.OCT
Form DIR-12-240315.OCT
Evidence of cessation-240315.PDF
Form ADT-1-170315.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-130315 for the FY ending on-310312.OCT
FormSchV-130315 for the FY ending on-310312.OCT
Form23AC-130315 for the FY ending on-310314.OCT
Form23AC-130315 for the FY ending on-310313.OCT