Company Information

CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
1,111,000
Authorised Capital
10,000,000

Directors

Suresh Nandakumar
Suresh Nandakumar
Director
over 2 years ago
Shridhar Padmanabha Sarma
Shridhar Padmanabha Sarma
Director
over 20 years ago
Gomathy Ramaswamy
Gomathy Ramaswamy
Director
over 20 years ago

Documents

Form INC-22-27122020_signed
Optional Attachment-(1)-26122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Copies of the utility bills as mentioned above (not older than two months)-26122020
Copy of board resolution authorizing giving of notice-26122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26122020
Form DPT-3-10082020-signed
Form ADT-1-13072020_signed
Copy of written consent given by auditor-13072020
Copy of resolution passed by the company-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Directors report as per section 134(3)-10072020
List of share holders, debenture holders;-10072020
Form AOC-4-10072020_signed
Form MGT-7-10072020_signed
Auditor?s certificate-02072020
Form DPT-3-11062020-signed
Auditor?s certificate-08062020
Form DPT-3-23042020-signed
Form INC-22-26022020_signed
Optional Attachment-(1)-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Form DPT-3-13022020-signed
Auditor?s certificate-27112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed