Company Information
CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,017,894
Authorised Capital
2,000,000
Directors
Krishnan Iyer Ganeshan
Director/Designated Partner
about 9 years ago
about 9 years ago
Iyer Viswanathan Shankar
Individual Promoter
about 9 years ago
about 9 years ago
Past Directors
Ganesan Vidyaa
Director
almost 12 years ago
almost 12 years ago
Lalitha Shankar
Director
almost 12 years ago
almost 12 years ago
Karthiga Sivaprakasam
Director
almost 12 years ago
almost 12 years ago
Himani Bisht
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-22052020-signed
Form DPT-3-17012020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-19012019_signed
Form DIR-12-18012019_signed
Form INC-22-09012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Optional Attachment-(1)-09012019
Copy of board resolution authorizing giving of notice-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Acknowledgement received from company-09012019
Form DIR-11-09012019_signed
Notice of resignation filed with the company-09012019
Proof of dispatch-09012019
Optional Attachment-(1)-04012019
Notice of resignation;-04012019
Evidence of cessation;-04012019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Board or Shareholders? resolution-02082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082017
