Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jogi Padmaja
Jogi Padmaja
Director/Designated Partner
over 2 years ago
Siva Sankar Thumalapenta
Siva Sankar Thumalapenta
Director/Designated Partner
over 6 years ago
Thiruvenkata Prabhu Palanisamy
Thiruvenkata Prabhu Palanisamy
Director/Designated Partner
about 8 years ago

Past Directors

Raja Dhara Provashchandra
Raja Dhara Provashchandra
Director
almost 14 years ago
Sandhya Nageswararao
Sandhya Nageswararao
Managing Director
almost 14 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-07012021_signed
Auditor?s certificate-30122020
Form DPT-3-03112020-signed
Auditor?s certificate-24092020
List of share holders, debenture holders;-21022020
Form MGT-7-21022020_signed
Form DPT-3-19022020-signed
Auditor?s certificate-24012020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form DIR-12-24062019_signed
Form DIR-12-24052019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Evidence of cessation;-24042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Secretarial Audit Report-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Form DIR-12-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017