Company Information

CIN
Status
Date of Incorporation
04 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vasanthi Ram
Vasanthi Ram
Director
over 19 years ago

Past Directors

Sharada Mohan
Sharada Mohan
Additional Director
about 11 years ago
Swamidorai Meenakshisundaram
Swamidorai Meenakshisundaram
Director
over 15 years ago
Sasidhar Jonnalagadda
Sasidhar Jonnalagadda
Director
about 19 years ago

Charges

0
28 March 2007
Ing Vysya Bank Limited
50 Lak
28 March 2007
Ing Vysya Bank Limited
0
28 March 2007
Ing Vysya Bank Limited
0
28 March 2007
Ing Vysya Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20122019_signed
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form INC-22-09112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
Copies of the utility bills as mentioned above (not older than two months)-09112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-11092019_signed
Optional Attachment-(2)-11092019
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Optional Attachment-(1)-11092019
Form ADT-3-01082019_signed
Resignation letter-01082019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
-29042019
Form INC-22-29112018_signed
Copy of board resolution authorizing giving of notice-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
List of share holders, debenture holders;-30102018