Company Information

CIN
Status
Date of Incorporation
11 August 2012
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

Anuj Dabral
Anuj Dabral
Director/Designated Partner
almost 3 years ago
Kunjur Ananthanarayana Upadhyaya
Kunjur Ananthanarayana Upadhyaya
Director/Designated Partner
almost 3 years ago
Kiran Nagraj Gowda
Kiran Nagraj Gowda
Director
about 10 years ago

Past Directors

Priyesh Ranjan
Priyesh Ranjan
Director
almost 5 years ago
Jayanthi Somasundaram .
Jayanthi Somasundaram .
Director
about 7 years ago
Indiresh Vivekananda
Indiresh Vivekananda
Additional Director
over 8 years ago
Uma Subramanian
Uma Subramanian
Director
about 10 years ago
Kaustubha Mani Gokul
Kaustubha Mani Gokul
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Proof of dispatch-14112019
Notice of resignation;-14112019
Notice of resignation filed with the company-14112019
Form DIR-12-14112019_signed
Form DIR-11-14112019_signed
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Acknowledgement received from company-14112019
Form DPT-3-06112019-signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-25102018
Form DIR-11-25062018_signed
Proof of dispatch-21062018
Notice of resignation filed with the company-21062018
Acknowledgement received from company-21062018
Form DIR-12-28052018_signed