Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Srinivas Lakshman Sekhar
Srinivas Lakshman Sekhar
Director/Designated Partner
about 2 years ago
Thattamangalam Sangameswaran Gomathy
Thattamangalam Sangameswaran Gomathy
Director
almost 12 years ago

Past Directors

Shih Chin Chan
Shih Chin Chan
Director
almost 11 years ago
Yuan Chen Chan
Yuan Chen Chan
Director
almost 11 years ago
Padma Shekar .
Padma Shekar .
Director
almost 12 years ago

Documents

Form DPT-3-16122020_signed
Form DPT-3-10012020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Copy Of Financial Statements as per section 134-291215.PDF