Company Information
CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ravindranath Gurram
Director
over 15 years ago
over 15 years ago
Jayachandran Balakrishnan
Director
over 15 years ago
over 15 years ago
Ritesh Khandelwal
Director
over 15 years ago
over 15 years ago
Past Directors
Sadashivappa Rudra Prasad
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] It Governance, Rick Management Compliance Consulting, Information System Auditing
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
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 ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Proof of dispatch-01012018
Notice of resignation;-01012018
Acknowledgement received from company-01012018
Notice of resignation filed with the company-01012018
Form DIR-12-01012018_signed
Form DIR-11-01012018_signed
Evidence of cessation;-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
