Company Information

CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Girish Ranganath Selvarajan Rathnaswamy
Girish Ranganath Selvarajan Rathnaswamy
Director
about 2 years ago
Apurva Amarnath Shah
Apurva Amarnath Shah
Director/Designated Partner
over 2 years ago
Santhi Priya Girish
Santhi Priya Girish
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-3-10022017-signed
Form ADT-1-01022017_signed
Copy of the intimation sent by company-01022017
Copy of resolution passed by the company-01022017
Copy of written consent given by auditor-01022017
Resignation letter-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed
Form ADT-1-211215.OCT
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
FormSchV-071114 for the FY ending on-310314.OCT