Company Information

CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Srikanth Viswanathan
Srikanth Viswanathan
Director/Designated Partner
over 3 years ago
Raghunath Srinivasan
Raghunath Srinivasan
Director/Designated Partner
about 10 years ago
Swathi Ramanathan
Swathi Ramanathan
Beneficial Owner
over 11 years ago
Ramesh Ramanathan
Ramesh Ramanathan
Beneficial Owner
over 11 years ago

Past Directors

Kousalya Srinivasan Ramdas
Kousalya Srinivasan Ramdas
Director
over 10 years ago

Documents

Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form MGT-14-10062020_signed
Optional Attachment-(1)-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form INC-22-15112018_signed
Copies of the utility bills as mentioned above (not older than two months)-15112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Copy of board resolution authorizing giving of notice-15112018
Optional Attachment-(1)-15112018
Form MGT-14-02102018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Optional Attachment-(1)-25092018