Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
487,500
Authorised Capital
2,500,000

Past Directors

Renuka Menon
Renuka Menon
Additional Director
almost 3 years ago
Sridhar Parthasarathy
Sridhar Parthasarathy
Director
almost 8 years ago
Lakshmy Padmanabhan Usha
Lakshmy Padmanabhan Usha
Director
over 14 years ago
Diwakar Menon Gireesan
Diwakar Menon Gireesan
Director
over 14 years ago

Documents

Form DIR-11-11092020_signed
Notice of resignation filed with the company-08092020
Proof of dispatch-08092020
Acknowledgement received from company-08092020
Form DIR-12-09072020_signed
Notice of resignation;-06072020
Evidence of cessation;-06072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form DIR-12-08112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017