Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Logapriya Ramesh
Logapriya Ramesh
Director/Designated Partner
about 7 years ago
Ramesh Raman
Ramesh Raman
Director/Designated Partner
over 19 years ago
Abhik Biswas
Abhik Biswas
Director
over 19 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
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
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DIR-12-21052019_signed
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
List of share holders, debenture holders;-14052019
Directors report as per section 134(3)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(1)-14052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018