Company Information

CIN
Status
Date of Incorporation
21 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,075,000
Authorised Capital
10,000,000

Directors

. Sardar
. Sardar
Director/Designated Partner
about 2 years ago
Shivakumar Prasad
Shivakumar Prasad
Director/Designated Partner
almost 5 years ago
Vijayaraghava Srinivasan Sundararajan
Vijayaraghava Srinivasan Sundararajan
Director
almost 18 years ago
Rajlakshmi Singhal
Rajlakshmi Singhal
Director
almost 19 years ago
Aneesh Singhal
Aneesh Singhal
Director
almost 19 years ago

Past Directors

Gautam Dassharma
Gautam Dassharma
Director
about 5 years ago
Uma Sathyanarayana Rao
Uma Sathyanarayana Rao
Director
about 8 years ago

Charges

4 Crore
28 March 2007
State Bank Of India
4 Crore
28 March 2007
State Bank Of India
0
28 March 2007
State Bank Of India
0
28 March 2007
State Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-10012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form ADT-1-18102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Notice of resignation;-03012018
Evidence of cessation;-03012018
Form DIR-12-03012018_signed
Letter of appointment;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Optional Attachment-(1)-28122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017