Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Arunachalam Sairam
Arunachalam Sairam
Director/Designated Partner
over 2 years ago
Rakesh Sajjan Bagrecha
Rakesh Sajjan Bagrecha
Director/Designated Partner
over 2 years ago
Priti Jain
Priti Jain
Director/Designated Partner
over 2 years ago
Balaji Srikanthan Chakravarthy
Balaji Srikanthan Chakravarthy
Director/Designated Partner
over 2 years ago

Past Directors

Shankar Pradeepkumar
Shankar Pradeepkumar
Additional Director
about 3 years ago
Suraj Prakash Shroff
Suraj Prakash Shroff
Director
about 10 years ago
Cotha Ganesh Narayan
Cotha Ganesh Narayan
Director
almost 13 years ago
Mathikere Jayaram Shantharam
Mathikere Jayaram Shantharam
Director
almost 13 years ago

Documents

Form INC-22-21082020_signed
Copies of the utility bills as mentioned above (not older than two months)-20082020
Copy of board resolution authorizing giving of notice-20082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
List of share holders, debenture holders;-29022020
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form DIR-12-29022020_signed
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Notice of resignation;-20042019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Form ADT-1-12042017_signed
Copy of written consent given by auditor-12042017
Copy of resolution passed by the company-12042017
Copy of the intimation sent by company-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016