Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Narayanswamy Krishnan
Narayanswamy Krishnan
Director/Designated Partner
over 2 years ago
Venkatesh Manjunath
Venkatesh Manjunath
Director/Designated Partner
over 6 years ago

Past Directors

Hassan Noorul
Hassan Noorul
Director
over 7 years ago
Krishnaiyer Narayanaswamy
Krishnaiyer Narayanaswamy
Director
almost 12 years ago
Bharat Dhirajlal Kanojia
Bharat Dhirajlal Kanojia
Additional Director
almost 13 years ago
Krishna Prasad Nagaraj
Krishna Prasad Nagaraj
Director
over 14 years ago
Vishal Gupta
Vishal Gupta
Director
over 14 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form DIR-12-15062020_signed
Notice of resignation;-15062020
Optional Attachment-(1)-15062020
Evidence of cessation;-15062020
Form ADT-1-15072019_signed
Copy of resolution passed by the company-15072019
Copy of written consent given by auditor-15072019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
Optional Attachment-(1)-15072019
List of share holders, debenture holders;-27022019
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form AOC-4-25022019_signed