Company Information

CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Riddhi Venkateshwaran
Riddhi Venkateshwaran
Director/Designated Partner
about 2 years ago
Tirunillayi Jayaraman Venkateshwaran
Tirunillayi Jayaraman Venkateshwaran
Director/Designated Partner
about 2 years ago

Past Directors

Thirunillayai Venkateshwara Iyer Jayaraman
Thirunillayai Venkateshwara Iyer Jayaraman
Director
over 12 years ago
Ashwinikumar Surendra Deo
Ashwinikumar Surendra Deo
Director
over 12 years ago
Manu Kochhar
Manu Kochhar
Director
over 12 years ago

Documents

Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Directors report as per section 134(3)-15022018
Form AOC-4-15022018_signed
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form DIR-12-080116.OCT
Evidence of cessation-080116.PDF
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT