Company Information

CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vijayakumar Dharmalingam
Vijayakumar Dharmalingam
Director/Designated Partner
almost 3 years ago
Shaina Ganapathy
Shaina Ganapathy
Director/Designated Partner
over 5 years ago
Vasundhara Harshavardhan
Vasundhara Harshavardhan
Non Individual Subscriber
about 10 years ago
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
almost 18 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
almost 18 years ago

Past Directors

Maneyapanda Nachaiah Chittiappa
Maneyapanda Nachaiah Chittiappa
Director
almost 19 years ago

Documents

Form ADT-1-01092020_signed
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Optional Attachment-(1)-01092020
Copy of resolution passed by the company-01092020
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form AOC-4(XBRL)-07082020_signed
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Form ADT-3-30072020_signed
Resignation letter-30072020
Form DPT-3-15072020-signed
Auditor?s certificate-25062020
Form DIR-12-12052020_signed
Optional Attachment-(1)-11052020
Interest in other entities;-11052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Optional Attachment-(2)-11052020
Form DPT-3-19022020-signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Optional Attachment-(1)-31082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Form AOC-4(XBRL)-19082019_signed
Form ADT-1-09082019_signed
Copy of written consent given by auditor-09082019