Company Information
CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Deepakkkumar Nagarajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Baragur Venkataram Saikrishna
Director
over 2 years ago
over 2 years ago
Past Directors
Aparna Biswas .
Additional Director
over 6 years ago
over 6 years ago
Raakhee Das .
Director
over 13 years ago
over 13 years ago
David Hyde Ryland
Director
almost 15 years ago
almost 15 years ago
Javed Husain
Director
almost 15 years ago
almost 15 years ago
Sriram Gaddam
Director
almost 15 years ago
almost 15 years ago
Charges
13 May 2022
Hdfc Bank Limited
13 Lak
13 May 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-04062020-signed
Form DPT-3-17022020-signed
Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-11122019
List of share holders, debenture holders;-11122019
Copy of written consent given by auditor-11122019
Form DIR-12-11122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
