Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
173,450
Authorised Capital
1,000,000

Directors

Ramesh Krishnaswamy Srivats
Ramesh Krishnaswamy Srivats
Managing Director
over 14 years ago
Krishnan Shivaprasad
Krishnan Shivaprasad
Director/Designated Partner
over 14 years ago

Past Directors

Mahesh Shankar
Mahesh Shankar
Additional Director
about 14 years ago

Documents

Notice of resignation;-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-31122019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-07122018
Notice of resignation;-07122018
Notice of resignation filed with the company-07122018
Form DIR-12-07122018_signed
Form DIR-11-07122018_signed
Evidence of cessation;-07122018
Acknowledgement received from company-07122018
Proof of dispatch-07122018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018
Optional Attachment-(4)-23112018
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form AOC-4-23112018_signed