Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balachandran Seetharam
Balachandran Seetharam
Director/Designated Partner
almost 3 years ago
Narayanachar Shreehari
Narayanachar Shreehari
Director
over 6 years ago

Past Directors

. Joshi Anjali
. Joshi Anjali
Additional Director
almost 7 years ago
Bangalore Venkatesh Girish
Bangalore Venkatesh Girish
Director
over 12 years ago
Raj Kumar Ahuja
Raj Kumar Ahuja
Director
over 18 years ago
Rajeev Mehtani
Rajeev Mehtani
Director
over 18 years ago

Documents

List of share holders, debenture holders;-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Notice of resignation;-27032020
Form DIR-12-27032020_signed
Evidence of cessation;-27032020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Notice of resignation;-12062019
Interest in other entities;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Form AOC-4-17092018_signed