Company Information

CIN
Status
Date of Incorporation
11 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Arun Ramachandran
Arun Ramachandran
Director/Designated Partner
almost 2 years ago
Pradeep Suryanarayan
Pradeep Suryanarayan
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Sreenivasan
Rajesh Sreenivasan
Director
over 17 years ago
Elizabeth Alexander
Elizabeth Alexander
Director
over 17 years ago
Avinash Pai
Avinash Pai
Director
about 18 years ago
Damodara Krishna Mundasseri Pai
Damodara Krishna Mundasseri Pai
Director
over 19 years ago
Mohan Kumar Balasubramanian
Mohan Kumar Balasubramanian
Director
over 19 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-01052020-signed
Form DPT-3-14022020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-19082019_signed
Form DIR-11-19082019_signed
Acknowledgement received from company-16082019
Optional Attachment-(1)-16082019
Proof of dispatch-16082019
Notice of resignation filed with the company-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Interest in other entities;-16082019
Evidence of cessation;-16082019
Notice of resignation;-16082019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed