Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandra Krishnamurthy
Chandra Krishnamurthy
Director/Designated Partner
over 2 years ago
Hemachandra Manohar Telagamshetty
Hemachandra Manohar Telagamshetty
Individual Promoter
almost 9 years ago

Past Directors

Chandushdutt Kalluri
Chandushdutt Kalluri
Director
about 6 years ago
Sreenivasan Narasimhan
Sreenivasan Narasimhan
Director
over 12 years ago
Ramachandran Prem Kumar
Ramachandran Prem Kumar
Director
about 14 years ago

Documents

Form DPT-3-11052020-signed
Form INC-22-30012020_signed
Copy of board resolution authorizing giving of notice-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Optional Attachment-(1)-30012020
Notice of resignation;-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Form DPT-3-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-14102019
Notice of resignation;-14102019
Evidence of cessation;-14102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Evidence of cessation;-23112017