Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramachandran Gurunathan
Ramachandran Gurunathan
Director/Designated Partner
over 2 years ago

Past Directors

. Bhuvaneshwari Gurunathan
. Bhuvaneshwari Gurunathan
Additional Director
over 9 years ago
Narayanaswamy Bhanuprakash
Narayanaswamy Bhanuprakash
Additional Director
almost 10 years ago
Anu Bansal
Anu Bansal
Director
over 13 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form ADT-1-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Form DPT-3-03082019-signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed
Optional Attachment-(1)-17052018
List of share holders, debenture holders;-17052018
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form DIR-12-14052018_signed
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Directors report as per section 134(3)-10052018
Optional Attachment-(1)-10052018
Declaration by first director-10052018