Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srinivasan Jayaram Shriprakash
Srinivasan Jayaram Shriprakash
Director/Designated Partner
over 2 years ago
Rajesh Babu Vasu
Rajesh Babu Vasu
Director
over 2 years ago
Sivakumari .
Sivakumari .
Director
over 2 years ago

Past Directors

Bangalore Vijayarangam Varadaraj
Bangalore Vijayarangam Varadaraj
Director
over 12 years ago
Rupa Dhiren Shah
Rupa Dhiren Shah
Director
over 15 years ago

Documents

Form DPT-3-23042020-signed
Form ADT-1-29122019_signed
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-20112019-signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Annual return as per schedule V of the Companies Act,1956-22022019
Form 20B-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-25112016_signed
Form DIR-12-24112016_signed
Evidence of cessation;-23112016
Form AOC-4-23112016_signed