Company Information

CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Latha Chandran
Latha Chandran
Additional Director
almost 10 years ago
Ramachandran Narayanaswamy
Ramachandran Narayanaswamy
Director
over 11 years ago

Past Directors

Suvarna Vadiraj Ambekar
Suvarna Vadiraj Ambekar
Director
over 9 years ago
Vidya Praveen Kumar
Vidya Praveen Kumar
Director
over 9 years ago
Guruprasad Vishwanathaiah
Guruprasad Vishwanathaiah
Director
over 11 years ago

Documents

Form DPT-3-20112020-signed
Declaration by first director-11012020
Evidence of cessation;-11012020
Form DIR-12-11012020_signed
Notice of resignation;-11012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-3-12092018-signed
Resignation letter-08092018
Form ADT-1-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Copy of resolution passed by the company-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed