Company Information
CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Susheel Nagarajan
Director
over 2 years ago
over 2 years ago
Talanki Ramakanth Rakshith
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ravi Shankar Satyanarayana
Director
about 14 years ago
about 14 years ago
Past Directors
John Elappunkal Cyriac
Director
about 14 years ago
about 14 years ago
Charges
03 December 2012
State Bank Of India
60 Lak
03 December 2012
State Bank Of India
0
03 December 2012
State Bank Of India
0
03 December 2012
State Bank Of India
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-15052020-signed
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DPT-3-01072019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
