Company Information

CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
6,548,540
Authorised Capital
10,000,000

Directors

Apurva Achyut Joshi
Apurva Achyut Joshi
Director/Designated Partner
about 5 years ago
Bindu Rishi Bafna
Bindu Rishi Bafna
Director/Designated Partner
over 6 years ago
Jaithirth Rao
Jaithirth Rao
Director/Designated Partner
over 6 years ago

Past Directors

Achyut Joshi Vishnu
Achyut Joshi Vishnu
Director
almost 7 years ago
Sunil Narayan
Sunil Narayan
Additional Director
almost 18 years ago
Sajan Poovayya Meriyanda
Sajan Poovayya Meriyanda
Director
about 19 years ago

Documents

Form DIR-12-17022021_signed
Form DIR-12-04102020_signed
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
Form AOC-4-14082020_signed
Form MGT-7-14082020_signed
Form DPT-3-11062020-signed
Auditor?s certificate-01062020
List of depositors-01062020
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019
Form AOC-4-07082019_signed
Directors report as per section 134(3)-06082019
List of share holders, debenture holders;-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form MGT-7-06082019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Optional Attachment-(1)-09072019
Evidence of cessation;-09072019
Optional Attachment-(2)-09072019
Notice of resignation;-09072019