Company Information

CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
815,000
Authorised Capital
1,000,000

Directors

Raghupatruni Sai Srikanth
Raghupatruni Sai Srikanth
Director/Designated Partner
over 5 years ago
Morgan Douglas Slain
Morgan Douglas Slain
Director
over 6 years ago
Joseph Kumarswamy Kanjirathinkal
Joseph Kumarswamy Kanjirathinkal
Director
over 8 years ago

Past Directors

Devang Shah Anilkumar
Devang Shah Anilkumar
Director
almost 7 years ago
Rajesh Chemmala
Rajesh Chemmala
Director
over 8 years ago
Susheela Thyagarajan
Susheela Thyagarajan
Director
over 12 years ago
Paynoor Gopal Thyagarajan
Paynoor Gopal Thyagarajan
Director
over 12 years ago

Documents

Form DIR-12-23042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Evidence of cessation;-22012019
Notice of resignation;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
List of share holders, debenture holders;-04082017
Directors report as per section 134(3)-04082017
Declaration by first director-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed