Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jai Singh Parasher
Jai Singh Parasher
Director
about 10 years ago
Rathna Kumari Victor
Rathna Kumari Victor
Director/Designated Partner
about 11 years ago
Savita Sharma
Savita Sharma
Additional Director
over 11 years ago
. Nithyakumar
. Nithyakumar
Director
almost 14 years ago

Past Directors

Michael William Linton
Michael William Linton
Director
almost 14 years ago
Janarthanan Dakshnamoorthy
Janarthanan Dakshnamoorthy
Director
almost 14 years ago

Charges

83 Lak
03 February 2021
Hdfc Bank Limited
30 Lak
24 December 2020
Hdfc Bank Limited
28 Lak
23 December 2020
Hdfc Bank Limited
24 Lak
23 December 2020
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0

Documents

Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Optional Attachment-(1)-05022020
Form ADT-1-19122019_signed
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Evidence of cessation;-19122017
Notice of resignation;-19122017
Optional Attachment-(1)-19122017
Form DIR-12-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Form AOC-4-14072017_signed