Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Banu Ramaswamy
Banu Ramaswamy
Director/Designated Partner
almost 20 years ago

Past Directors

Lakshmanakumar .
Lakshmanakumar .
Additional Director
over 3 years ago
Rajiv .
Rajiv .
Additional Director
almost 8 years ago
Vishesh Vimal Kankariya
Vishesh Vimal Kankariya
Director
almost 16 years ago
Moses Divya
Moses Divya
Director
almost 20 years ago

Documents

Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form ADT-1-22122018_signed
Copy of the intimation sent by company-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form DIR-12-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-02082018_signed
Copy of resolution passed by the company-02082018
Copy of written consent given by auditor-02082018
Optional Attachment-(1)-02082018
Form ADT-3-08062018-signed
Resignation letter-26052018
Letter of appointment;-29122017
Notice of resignation;-29122017
Evidence of cessation;-29122017
Form DIR-12-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017