Company Information

CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkatesh Ramachandran
Venkatesh Ramachandran
Director/Designated Partner
about 8 years ago
Kanika Radhakrishnan Rani
Kanika Radhakrishnan Rani
Whole Time Director
over 20 years ago

Past Directors

Radha Krishnan Pichandavar
Radha Krishnan Pichandavar
Director
over 20 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Optional Attachment-(1)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4 additional attachment-15072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Evidence of cessation;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(3)-28062018
Optional Attachment-(2)-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Notice of resignation;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form AOC-4-22062018_signed