Company Information

CIN
Status
Date of Incorporation
08 January 2013
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

Sambasivan Bragadeeswaran
Sambasivan Bragadeeswaran
Director/Designated Partner
about 2 years ago

Past Directors

Srinivasa Vatchala
Srinivasa Vatchala
Additional Director
over 10 years ago
Kebbedoddi Ramu Harish
Kebbedoddi Ramu Harish
Additional Director
almost 11 years ago
Kalkunte Srinivasa Ranjani
Kalkunte Srinivasa Ranjani
Director
almost 13 years ago

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form DPT-3-28122020_signed
Form ADT-1-22122020_signed
Form DIR-12-22122020_signed
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of other Entity(s)-19122020
Form DIR-11-07112019_signed
Notice of resignation;-07112019
Notice of resignation filed with the company-07112019
Form DIR-12-07112019_signed
Acknowledgement received from company-07112019
Evidence of cessation;-07112019
Proof of dispatch-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed