Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
7,500,000

Directors

Niranjana Chandappa Poojari
Niranjana Chandappa Poojari
Director/Designated Partner
over 2 years ago
Anuradha Ramachandran
Anuradha Ramachandran
Director/Designated Partner
over 2 years ago
Shejil Balakrishnan
Shejil Balakrishnan
Director/Designated Partner
over 11 years ago
Govindarajan Sriram Tirovahindripuram
Govindarajan Sriram Tirovahindripuram
Additional Director
over 11 years ago

Past Directors

Pradeep Kumar .
Pradeep Kumar .
Additional Director
over 11 years ago

Charges

0
24 June 2014
State Bank Of India
1 Crore
24 June 2014
State Bank Of India
0
24 June 2014
State Bank Of India
0
24 June 2014
State Bank Of India
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
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
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Optional Attachment-(1)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-161115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form DIR-11-270315.OCT
Form DIR-12-250315.OCT
Optional Attachment 1-240315.PDF