Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,574,000
Authorised Capital
2,775,000

Directors

Shanmugam Udaya Shankar
Shanmugam Udaya Shankar
Director
almost 15 years ago
Ramesh Srinivasaraghavan
Ramesh Srinivasaraghavan
Director
almost 15 years ago
Shyam Shankar Kumar
Shyam Shankar Kumar
Director
almost 15 years ago

Past Directors

Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 15 years ago

Documents

Form DPT-3-30042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form INC-22-09112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
Directors report as per section 134(3)-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of board resolution authorizing giving of notice-09112019
List of share holders, debenture holders;-09112019
Copies of the utility bills as mentioned above (not older than two months)-09112019
Form DPT-3-09072019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(2)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of resolution passed by the company-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed