Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
105,000

Directors

Jayanthi Sankranthi
Jayanthi Sankranthi
Director/Designated Partner
over 2 years ago

Past Directors

Sujatha Bollina
Sujatha Bollina
Additional Director
about 9 years ago
Rumesh Perumal .
Rumesh Perumal .
Director
almost 14 years ago
Mani Venugopal .
Mani Venugopal .
Director
almost 14 years ago
Rajaram Senthil
Rajaram Senthil
Managing Director
almost 14 years ago

Documents

Form DPT-3-08022021-signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Letter of appointment;-30102017
Form DIR-12-30102017_signed
Form ADT-1-04082017_signed
Copy of the intimation sent by company-04082017
Copy of written consent given by auditor-04082017
Form ADT-3-03082017-signed
Resignation letter-22072017
Form MGT-7-07112016_signed