Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Padmanabhan Sunderraj
Padmanabhan Sunderraj
Director/Designated Partner
over 9 years ago
Kumar Deepa
Kumar Deepa
Director
over 12 years ago

Past Directors

Suma Srinatha .
Suma Srinatha .
Director
over 12 years ago

Documents

Form DIR-12-12012018_signed
Notice of resignation;-11012018
Evidence of cessation;-11012018
Annual return as per schedule V of the Companies Act,1956-29042017
Form 20B-29042017_signed
Form ADT-1-28042017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Copy of resolution passed by the company-28042017
Copy of the intimation sent by company-28042017
Copy of written consent given by auditor-28042017
Directors report as per section 134(3)-28042017
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Form 23AC-28042017_signed
Copy of the intimation received from the company - 2021.-27042017
Form 23B-27042017_signed
Form DIR-12-23102016_signed
Optional Attachment-(2)-22102016
Optional Attachment-(1)-22102016
Letter of appointment;-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016
Form 18-250813.OCT
Optional Attachment 1-230813.PDF
Optional Attachment 3-230813.PDF
Optional Attachment 2-230813.PDF
MoA - Memorandum of Association-120613.PDF
Certificate of Incorporation-120613.PDF
Certificate of Incorporation-120613.PDF