Company Information

CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000
Authorised Capital
1,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Taslimarif Turabmiya Saiyed
Taslimarif Turabmiya Saiyed
Director/Designated Partner
over 8 years ago
Ramaswamy Subramanian
Ramaswamy Subramanian
Director/Designated Partner
over 15 years ago
Shrikumar Suryanarayan .
Shrikumar Suryanarayan .
Director/Designated Partner
over 15 years ago
Satyajit Satyapal Mayor
Satyajit Satyapal Mayor
Director/Designated Partner
almost 16 years ago

Past Directors

Vijayraghavan Krishnaswamy
Vijayraghavan Krishnaswamy
Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Form DIR-12-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Interest in other entities;-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018