Company Information
CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Subramanian Hariharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Murli Rochaldas Wadhwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatin Mistry Chimanlal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajen Iyer
Director/Designated Partner
over 13 years ago
over 13 years ago
Jigish Harshad Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Velichety Madhusudnarao Veerabhadra Rao
Director
over 13 years ago
over 13 years ago
Documents
Form INC-22-22012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Optional Attachment-(1)-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-17112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of written consent given by auditor-15112017
Copy of the intimation sent by company-15112017
Copy of resolution passed by the company-15112017
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016_signed
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Form MGT-7-31052016_signed
