Company Information

CIN
Status
Date of Incorporation
26 August 2005
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

Govindarajapuram Rajamani Krishna
Govindarajapuram Rajamani Krishna
Director/Designated Partner
almost 9 years ago
Krishna Sudha
Krishna Sudha
Director/Designated Partner
about 16 years ago

Past Directors

Chandrika Guhan
Chandrika Guhan
Director
over 15 years ago

Documents

Form AOC-4-06082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082020
Directors report as per section 134(3)-03082020
Details of other Entity(s)-03082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Optional Attachment-(1)-03082020
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019 marked as defective by Registrar on 29-05-2020
Form AOC-4-17112019_signed marked as defective by Registrar on 29-05-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019 marked as defective by Registrar on 29-05-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 marked as defective by Registrar on 29-05-2020
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-23072019_signed
Copy of resolution passed by the company-23072019
Copy of written consent given by auditor-23072019
Form ADT-3-12072019_signed
Resignation letter-11072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Supplementary or Test audit report under section 143-13122018
Notice of resignation;-13122018
Declaration by first director-13122018
Evidence of cessation;-13122018
Form AOC - 4 CFS-13122018_signed