Company Information
CIN
Status
Date of Incorporation
06 February 2012
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
Priyadarshini Chandrakant Mahalingashetty
Director/Designated Partner
about 6 years ago
about 6 years ago
Nandita Abreo Subramanian
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Shiva Subramanian
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Mohamed Zameer
Director
almost 14 years ago
almost 14 years ago
Bangalore Seenu Sandeep Kumar .
Director
almost 14 years ago
almost 14 years ago
Karn Malhotra
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-01122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Notice of resignation;-26112019
Evidence of cessation;-24052019
Notice of resignation;-24052019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Form AOC-4-04022017_signed
