Company Information

CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sekar Gautam Arun
Sekar Gautam Arun
Director/Designated Partner
about 7 years ago

Past Directors

Sekar Pradeep
Sekar Pradeep
Additional Director
over 10 years ago

Documents

Form ADT-1-22012020_signed
Copy of resolution passed by the company-22012020
Copy of the intimation sent by company-22012020
Copy of written consent given by auditor-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Form INC-22-15052019_signed
Form ADT-1-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of the intimation sent by company-15052019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Interest in other entities;-08012019
Optional Attachment-(1)-08012019
Notice of resignation;-08012019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-26022018_signed