Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Vinodhini Ramakhrishnan
Vinodhini Ramakhrishnan
Director/Designated Partner
almost 2 years ago
Gautam Kavadi Pai
Gautam Kavadi Pai
Director/Designated Partner
almost 2 years ago
Pourahitham Yuva Kumar
Pourahitham Yuva Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Hemant Kumar
Hemant Kumar
Director
over 13 years ago

Documents

Notice of resignation;-26062020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Form DIR-12-08052020_signed
Optional Attachment-(1)-08052020
Optional Attachment-(2)-08052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form INC-22-11062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Optional Attachment-(1)-11062018
Copies of the utility bills as mentioned above (not older than two months)-11062018
Copy of board resolution authorizing giving of notice-11062018