Company Information

CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shruthi Suresh Kesture
Shruthi Suresh Kesture
Director/Designated Partner
about 2 years ago
Dase Gowda Anantha
Dase Gowda Anantha
Director/Designated Partner
almost 7 years ago

Past Directors

Ramdas Narasimha Prabhu
Ramdas Narasimha Prabhu
Additional Director
about 10 years ago
Kailasam Sundaram
Kailasam Sundaram
Director
about 10 years ago
Madhusudan Krishnarajan
Madhusudan Krishnarajan
Director
about 10 years ago
Bhagwan Das Mohta
Bhagwan Das Mohta
Additional Director
over 10 years ago
Rashmi Simha
Rashmi Simha
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Notice of resignation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form DIR-12-25022019_signed
Optional Attachment-(1)-25022019
Optional Attachment-(2)-25022019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016