Company Information
CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Venu Puthussery
Director/Designated Partner
over 2 years ago
over 2 years ago
Diwakarla Seetha Lakshmana Prasad
Director/Designated Partner
about 7 years ago
about 7 years ago
Omprakash Dua
Director
over 11 years ago
over 11 years ago
Past Directors
Geetha Venu
Director
about 7 years ago
about 7 years ago
Sengadu Narayanan Sridharan
Director
almost 10 years ago
almost 10 years ago
Peranamallur Narayanaswamy Devarajan
Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-03092020-signed
Form DIR-12-28082020_signed
Notice of resignation;-27082020
Evidence of cessation;-27082020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-26122018
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
