Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijaya Chandru
Vijaya Chandru
Director/Designated Partner
about 2 years ago
Ramesh Hariharan
Ramesh Hariharan
Director
almost 3 years ago

Documents

Optional Attachment-(2)-31122020
Form AOC-4-01012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-14-09082018-signed
Form MGT-14-09052018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180509
Optional Attachment-(1)-04052018
Optional Attachment-(5)-04052018
Optional Attachment-(4)-04052018