Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
1,500,000
Directors
Kishore Venkata Seendripu
Director/Designated Partner
over 2 years ago
over 2 years ago
Sridhar Ramamurthy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sridhar Pillalamarri
Director
almost 14 years ago
almost 14 years ago
Past Directors
Steven Litchfield Glynn
Additional Director
about 7 years ago
about 7 years ago
Charges
13 December 2017
The Hongkong And Shanghai Banking Corporation Limited
25 Lak
13 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
13 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
13 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
13 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form DIR-12-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of the intimation sent by company-27102019
Directors report as per section 134(3)-27102019
Copy of written consent given by auditor-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MSME FORM I-30052019_signed
Form CHG-1-19042019_signed
Instrument(s) of creation or modification of charge;-19042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190419
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form DIR-12-30112018_signed
Interest in other entities;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-24052018_signed
Evidence of cessation;-24052018
