Company Information
CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Boregowda Umesh
Director/Designated Partner
about 2 years ago
about 2 years ago
. Shashirekha
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Rangaswamy
Director
over 4 years ago
over 4 years ago
Venkatesh Shriram
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
. Ranganath
Director
over 5 years ago
over 5 years ago
Jyoti Pradhan
Director
almost 6 years ago
almost 6 years ago
Sachin Pradhan
Director
about 9 years ago
about 9 years ago
Vasanthapuram Tarakabrahmam Chandrasekaran
Additional Director
about 12 years ago
about 12 years ago
Adithya Chandrashekharan
Director
over 15 years ago
over 15 years ago
Charges
23 November 2010
Indian Overseas Bank
17 Lak
23 November 2010
Indian Overseas Bank
0
23 November 2010
Indian Overseas Bank
0
23 November 2010
Indian Overseas Bank
0
Documents
Form MGT-7-28092020_signed
Form DPT-3-09112020-signed
Declaration by first director-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Form MGT-7-28092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-19082020_signed
Form ADT-1-18082020_signed
Optional Attachment-(1)-18082020
Copy of written consent given by auditor-18082020
Copy of resolution passed by the company-18082020
Directors report as per section 134(3)-18082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
List of share holders, debenture holders;-18082020
Form AOC-4-18082020_signed
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Optional Attachment-(1)-14072020
Notice of resignation;-14072020
Form DIR-12-14072020_signed
