Company Information

CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepa Damodaran
Deepa Damodaran
Director/Designated Partner
over 6 years ago
Sudhakaran Sanoop
Sudhakaran Sanoop
Director/Designated Partner
over 7 years ago

Past Directors

Punithraj .
Punithraj .
Additional Director
almost 8 years ago
Sukant Tiwary
Sukant Tiwary
Director
over 18 years ago
Sudeep Sudhakaran
Sudeep Sudhakaran
Director
almost 19 years ago

Documents

Form DPT-3-15122020-signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Auditor?s certificate-10102020
Evidence of cessation;-04052020
Form DIR-12-04052020_signed
Notice of resignation;-04052020
Form ADT-3-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Resignation letter-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Notice of resignation filed with the company-28092019
Proof of dispatch-28092019
Form DIR-11-28092019_signed
Acknowledgement received from company-28092019
Declaration by first director-27092019
Form DIR-12-27092019_signed
Optional Attachment-(2)-27092019