Company Information

CIN
Status
Date of Incorporation
31 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Dharmanand Srinivas
Dharmanand Srinivas
Director
about 10 years ago
Subramaniam Nagarajan
Subramaniam Nagarajan
Director
over 13 years ago

Past Directors

Abhineshababu Sridevi
Abhineshababu Sridevi
Director
over 10 years ago
Lakshmi Subramaniam Abhinesha Babu
Lakshmi Subramaniam Abhinesha Babu
Director
over 13 years ago

Documents

Form DPT-3-29042020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-09072019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
List of share holders, debenture holders;-15062019
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form DIR-11-131215.OCT
Letter of Appointment-071215.PDF
Interest in other entities-071215.PDF
Evidence of cessation-071215.PDF