Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nagaraj Hariharasubramony
Nagaraj Hariharasubramony
Director/Designated Partner
almost 3 years ago
Bhuvaneswari Nagaraj
Bhuvaneswari Nagaraj
Director/Designated Partner
almost 12 years ago

Past Directors

Srinarayan Pareek
Srinarayan Pareek
Director
about 12 years ago
Anita Shah
Anita Shah
Director
over 13 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Proof of dispatch-13022018
Notice of resignation filed with the company-13022018
Form DIR-11-13022018_signed
Acknowledgement received from company-13022018
Notice of resignation;-02022018
Form DIR-12-02022018_signed
Evidence of cessation;-02022018
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052017
Form 23AC-04052017_signed
Annual return as per schedule V of the Companies Act,1956-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Copy of the intimation received from the company - 2021.-14032017
Form 20B-14032017_signed
Form 23B-14032017_signed
Form AOC-4-14032017_signed