Company Information

CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
295,510
Authorised Capital
500,000

Directors

Zerin Rahiman
Zerin Rahiman
Director/Designated Partner
over 2 years ago
Prithvi Ramadhyani
Prithvi Ramadhyani
Director/Designated Partner
about 4 years ago
Shivakumar Ramaswami
Shivakumar Ramaswami
Director/Designated Partner
about 18 years ago
Radhakrishnan Anoop
Radhakrishnan Anoop
Director
over 19 years ago

Past Directors

Sandeep Ramesh Kittur
Sandeep Ramesh Kittur
Director
about 18 years ago
Abhisar Gupta
Abhisar Gupta
Director
over 19 years ago

Charges

10 Lak
29 June 2021
Hdfc Bank Limited
10 Lak
29 June 2021
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-03122020_signed
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Form ADT-3-24112020_signed
Resignation letter-24112020
Form ADT-1-09112020_signed
Optional Attachment-(1)-09112020
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Evidence of cessation;-07052020
Form DIR-12-07052020_signed
Notice of resignation;-07052020
Form PAS-3-23042020_signed
Copy of Board or Shareholders? resolution-23042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042020
Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-23052019_signed
Form ADT-1-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of resolution passed by the company-24042019