Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sivamani Krishnamurthi
Sivamani Krishnamurthi
Director/Designated Partner
over 2 years ago
Prabhu Chandrasekaran
Prabhu Chandrasekaran
Director/Designated Partner
over 15 years ago

Past Directors

Sarada Kuttikrishnan Nair
Sarada Kuttikrishnan Nair
Director
about 10 years ago
Krishnamurthi Munsami
Krishnamurthi Munsami
Director
over 15 years ago

Documents

Form DPT-3-28042020-signed
Form MGT-7-13122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-30062019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form MGT-7-18012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Evidence of cessation;-21112018
Optional Attachment-(1)-21112018
Notice of resignation;-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form DIR-12-21112018_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form MGT-7-19042017_signed
Form AOC-4-19042017_signed
Directors report as per section 134(3)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017