Company Information

CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subramanian Vaidyanathaswamy
Subramanian Vaidyanathaswamy
Director/Designated Partner
about 6 years ago
Prabha Ashwani
Prabha Ashwani
Director/Designated Partner
about 15 years ago

Past Directors

Padma Srivastava
Padma Srivastava
Director
about 15 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-04032019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Form ADT-1-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Copy of resolution passed by the company-24122016
Copy of the intimation sent by company-24122016
Copy of written consent given by auditor-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
Form23AC-040414 for the FY ending on-310312.OCT
FormSchV-040414 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-051010.PDF
Acknowledgement of Stamp Duty MoA payment-051010.PDF
AoA - Articles of Association-051010.PDF
MoA - Memorandum of Association-051010.PDF
Form 1-051010.PDF