Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sankaran Subramaniam
Sankaran Subramaniam
Director/Designated Partner
over 2 years ago
Deepak Vamadev
Deepak Vamadev
Director
over 12 years ago

Past Directors

Velayudhan Thrivikraman Nair
Velayudhan Thrivikraman Nair
Director
over 12 years ago

Documents

Form DPT-3-30102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-19112019-signed
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(1)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-27122017
Interest in other entities;-27122017
Evidence of cessation;-27122017
Letter of appointment;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017