Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Amitabh Singh
Amitabh Singh
Director/Designated Partner
over 2 years ago
Velloor Venkatakrishnan Ranganathan
Velloor Venkatakrishnan Ranganathan
Director/Designated Partner
about 4 years ago

Past Directors

Sridhar Natarajan
Sridhar Natarajan
Director
about 6 years ago
Gopalakrishnan Ananthanarayanan
Gopalakrishnan Ananthanarayanan
Director
almost 14 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Form DIR-12-10112019_signed
Notice of resignation;-30102019
Evidence of cessation;-30102019
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-18072019_signed
Evidence of cessation;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(1)-17072019
Notice of resignation;-17072019
Form DPT-3-24062019-signed
Form ADT-1-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019