Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000
Authorised Capital
5,000,000

Directors

Ramarao Sheaker
Ramarao Sheaker
Director/Designated Partner
over 2 years ago
Panyam Raghuram Sindhu
Panyam Raghuram Sindhu
Individual Promoter
about 7 years ago

Past Directors

Ramachandran Nandagopal
Ramachandran Nandagopal
Additional Director
over 10 years ago
Subramanya Krishnappa
Subramanya Krishnappa
Additional Director
over 10 years ago
Kumar V Ramachandran
Kumar V Ramachandran
Additional Director
over 10 years ago
Ravishankar Jayashankar .
Ravishankar Jayashankar .
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-01072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Notice of resignation;-08032018
Evidence of cessation;-08032018
Form DIR-12-08032018_signed
Form ADT-1-11112017_signed
Copy of resolution passed by the company-10112017
Copy of written consent given by auditor-10112017
Copy of the intimation sent by company-10112017
Form INC-22-03112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112017
Copies of the utility bills as mentioned above (not older than two months)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed