Company Information

CIN
Status
Date of Incorporation
30 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neelmanikandan Muthukrishnan Konar
Neelmanikandan Muthukrishnan Konar
Director/Designated Partner
over 2 years ago
Yogesh Sohanlal Kothari
Yogesh Sohanlal Kothari
Director/Designated Partner
over 2 years ago
Chandra Mohan Sharma
Chandra Mohan Sharma
Director/Designated Partner
over 2 years ago
Pradeep Khurana
Pradeep Khurana
Director
over 2 years ago
Nitin Kamalaksha Pai
Nitin Kamalaksha Pai
Director/Designated Partner
over 8 years ago

Past Directors

Murali Natarajan
Murali Natarajan
Additional Director
over 2 years ago
Vinay Krishna Shet
Vinay Krishna Shet
Additional Director
over 2 years ago
Ram Asra Khurana
Ram Asra Khurana
Director
about 22 years ago

Documents

Form INC-22-10062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Optional Attachment-(2)-09062020
Copies of the utility bills as mentioned above (not older than two months)-09062020
Optional Attachment-(1)-09062020
Form BEN - 2-11012020_signed
Optional Attachment-(1)-11012020
Declaration under section 90-11012020
Optional Attachment-(2)-11012020
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-14122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Form ADT-1-08052019_signed
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Evidence of cessation;-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11022019
Form 23AC-11022019_signed
Form AOC-4-08012019_signed