Company Information
CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0
Directors
Viswanathan Bhaskar
Director/Designated Partner
over 6 years ago
over 6 years ago
Hema Malini Ramamurthy
Additional Director
over 6 years ago
over 6 years ago
Aruna Eswarprasad
Director
about 13 years ago
about 13 years ago
Geeta Sowmya Narayanan
Director
about 13 years ago
about 13 years ago
Mandakulvtur Ganesh Subramanya
Director
about 13 years ago
about 13 years ago
Past Directors
Meera Kalambur Raghunandan
Director
about 13 years ago
about 13 years ago
Sangi Reddy Narreddy .
Director
about 13 years ago
about 13 years ago
Shanker Prasad Gopichand
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-29042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form MGT-7-09022018_signed
List of share holders, debenture holders;-02022018
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
List of share holders, debenture holders;-10022017
Form ADT-1-180316.OCT
Form MGT-7-240216.OCT
Form23AC-150216 for the FY ending on-310315.OCT
Form23AC-100914 for the FY ending on-311213.OCT
Form21A-070814 for the FY ending on-311213.OCT
Certificate of Incorporation-041212.PDF
Certificate of Incorporation-041212.PDF
MoA - Memorandum of Association-301112.PDF
AoA - Articles of Association-301112.PDF
Form 1-301112.PDF
