Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shiladitya Guha
Shiladitya Guha
Director
over 3 years ago
Sriram Ramachandran
Sriram Ramachandran
Director
almost 11 years ago

Past Directors

Muthupalaniappan Palaniappan
Muthupalaniappan Palaniappan
Director
about 8 years ago
Natarajan Sethuraman
Natarajan Sethuraman
Director
almost 11 years ago
Karrthik Shettyy
Karrthik Shettyy
Director
almost 11 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-09012021_signed
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-29122020
Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020
Form DPT-3-14012020-signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-02072019
Form DIR-12-16042019_signed
Evidence of cessation;-12042019
Notice of resignation;-12042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form DIR-12-21062018_signed
Notice of resignation;-18062018
Evidence of cessation;-18062018
Form MGT-7-02012018_signed