Company Information

CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

David Selvaraj
David Selvaraj
Director
over 2 years ago
Jayakumar Prathibha
Jayakumar Prathibha
Director/Designated Partner
almost 5 years ago
Mahalakshmi Jayaprakash
Mahalakshmi Jayaprakash
Director
over 14 years ago

Documents

Acknowledgement received from company-29062020
Evidence of cessation;-29062020
Form DIR-11-29062020_signed
Form DIR-12-29062020_signed
Notice of resignation filed with the company-29062020
Notice of resignation;-29062020
Proof of dispatch-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form DIR-12-24062020_signed
Optional Attachment-(1)-24062020
List of share holders, debenture holders;-25022020
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017