Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramakrishnan Venkateswaran
Ramakrishnan Venkateswaran
Director/Designated Partner
over 2 years ago
Ginu George
Ginu George
Director
about 12 years ago

Past Directors

Lalita Ramakrishnan
Lalita Ramakrishnan
Director Appointed In Casual Vacancy
about 8 years ago
Dhakan Dhirajlal Rajiv
Dhakan Dhirajlal Rajiv
Director
about 14 years ago

Documents

Form DPT-3-04082020-signed
Form DPT-3-05032020-signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_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
Optional Attachment-(1)-17112017
Form DIR-12-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Evidence of cessation;-09102017
Form DIR-12-09102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Letter of appointment;-09102017