Company Information
CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajlaxmi Subramanian Shivram
Director/Designated Partner
about 6 years ago
about 6 years ago
Ranganathan Srinivasan
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Deepika Thimmaiah
Director
over 6 years ago
over 6 years ago
Saroja Srinivasan
Director
over 15 years ago
over 15 years ago
Charges
25 November 2022
Hdfc Bank Limited
8 Lak
25 November 2022
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-04102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form ADT-3-02092020_signed
Resignation letter-02092020
Form MGT-7-21122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-24112019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Optional Attachment-(1)-25102019
Notice of resignation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Evidence of cessation;-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-22102019
Interest in other entities;-22102019
Evidence of cessation;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form MGT-7-12122018_signed
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
