Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yelandur Ranganatha Sharma Girish
Yelandur Ranganatha Sharma Girish
Director
over 2 years ago
Sreedharan Meera
Sreedharan Meera
Director
over 13 years ago

Past Directors

Nagendra Rayapuram
Nagendra Rayapuram
Director
over 13 years ago
Kumarasamy Pottanam Premkumar
Kumarasamy Pottanam Premkumar
Director
over 13 years ago

Documents

Form AOC-4-23102020_signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form DPT-3-15102020-signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-03072019
List of share holders, debenture holders;-03072019
Directors report as per section 134(3)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form AOC-4-03072019_signed
Form MGT-7-03072019_signed
Form DPT-3-27062019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(1)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Proof of dispatch-26032019
Notice of resignation;-26032019
Evidence of cessation;-26032019
Form DIR-11-26032019_signed
Form DIR-12-26032019_signed
Notice of resignation filed with the company-26032019
Optional Attachment-(1)-26032019
Acknowledgement received from company-26032019
Copy of written consent given by auditor-15032019
List of share holders, debenture holders;-15032019