Company Information

CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,762,000
Authorised Capital
8,000,000

Directors

Indira Raghunathan
Indira Raghunathan
Director/Designated Partner
almost 5 years ago

Past Directors

Gomatam Raghavan Ravi
Gomatam Raghavan Ravi
Additional Director
over 12 years ago
Pankaj Misra
Pankaj Misra
Director
over 13 years ago
Sangeeta Das
Sangeeta Das
Director
over 13 years ago
Jamuna Ravi
Jamuna Ravi
Managing Director
over 13 years ago

Documents

Form DPT-3-27042020-signed
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form INC-22-110415.OCT
Optional Attachment 1-090415.PDF
Form MGT-14-290914.OCT
Copy of resolution-150914.PDF
FormSchV-130914 for the FY ending on-310314.OCT