Company Information
CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Srinivasan Neeraja
Director/Designated Partner
over 2 years ago
over 2 years ago
Achyuta Ashok Iyengar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Sitaraman Nitin
Director/Designated Partner
over 2 years ago
over 2 years ago
Amala Natarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Diana Mathew Ninu
Individual Promoter
about 10 years ago
about 10 years ago
Past Directors
. Vinay
Additional Director
over 2 years ago
over 2 years ago
Abhishek Singhvi
Additional Director
almost 7 years ago
almost 7 years ago
Meenu Agarwal
Director
about 10 years ago
about 10 years ago
Shripati Acharya
Additional Director
over 11 years ago
over 11 years ago
Balaji Parthasarathy
Director
about 13 years ago
about 13 years ago
Documents
Form ADT-1-07012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Supplementary or Test audit report under section 143-10122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
Form AOC - 4 CFS-10122020
Form AOC-4-10122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Statement of Subsidiaries as per section 129 - Form AOC-1-08122020
Form AOC-4-05092020_signed marked as defective by Registrar on 07-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020 marked as defective by Registrar on 07-12-2020
Directors report as per section 134(3)-04092020 marked as defective by Registrar on 07-12-2020
Form DIR-12-26112020_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Form MGT-14-25092020_signed
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Form AOC-4-20062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
