Company Information

CIN
Status
Date of Incorporation
12 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Shankar Pradeepkumar
Shankar Pradeepkumar
Director/Designated Partner
about 2 years ago
Balaji Srikanthan Chakravarthy
Balaji Srikanthan Chakravarthy
Director
about 6 years ago
Arunachalam Sairam
Arunachalam Sairam
Director
over 10 years ago
Ratan Babulal Lath
Ratan Babulal Lath
Director
over 20 years ago

Past Directors

Anitha Shantharam
Anitha Shantharam
Additional Director
almost 4 years ago
Suraj Prakash Shroff
Suraj Prakash Shroff
Director
about 10 years ago
Subramanya Channapatna Ramanarasiah
Subramanya Channapatna Ramanarasiah
Director
over 20 years ago
Mathikere Jayaram Shantharam
Mathikere Jayaram Shantharam
Director
over 20 years ago

Documents

Form INC-22-12062020_signed
Copy of board resolution authorizing giving of notice-12062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Copies of the utility bills as mentioned above (not older than two months)-12062020
List of share holders, debenture holders;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Interest in other entities;-20042019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form ADT-1-12042017_signed
Copy of written consent given by auditor-12042017
Copy of the intimation sent by company-12042017
Copy of resolution passed by the company-12042017
Form AOC-4-16122016_signed