Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Narayan Rajkumar
Narayan Rajkumar
Director
over 2 years ago
Rajkumar Anitha
Rajkumar Anitha
Additional Director
over 10 years ago

Past Directors

Ramachandran Ajit Venkatesh
Ramachandran Ajit Venkatesh
Additional Director
almost 11 years ago
Sudeep Kumar Agarwal
Sudeep Kumar Agarwal
Director
almost 15 years ago
Andrew Christopher Taylor
Andrew Christopher Taylor
Director
almost 15 years ago

Documents

Form DPT-3-10092020-signed
Form DPT-3-17042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-20082019-signed
Form DPT-3-16072019
Evidence of cessation;-08072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017