Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manju Suresh Thimiri
Manju Suresh Thimiri
Director/Designated Partner
about 2 years ago
Sithara Ramesh
Sithara Ramesh
Director/Designated Partner
over 3 years ago
Rohan Suresh Thimiri
Rohan Suresh Thimiri
Director/Designated Partner
over 3 years ago

Past Directors

Srinivasaiah Venkataramaiah
Srinivasaiah Venkataramaiah
Additional Director
over 5 years ago
Sanjana Pathi
Sanjana Pathi
Director
about 7 years ago
Sivaprakasam Pungathur Venkatesan
Sivaprakasam Pungathur Venkatesan
Additional Director
almost 14 years ago
Ramu Sundar
Ramu Sundar
Additional Director
almost 14 years ago
Sastry Ramakrishna
Sastry Ramakrishna
Additional Director
almost 14 years ago
Saligrama Srinivasaiah Ramesh
Saligrama Srinivasaiah Ramesh
Managing Director
almost 14 years ago
Rashmi Ramesh Saligram
Rashmi Ramesh Saligram
Additional Director
over 14 years ago
Rathnaprabha Ramesh Saligrama
Rathnaprabha Ramesh Saligrama
Director
over 14 years ago

Documents

Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Form AOC-4-24072019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Evidence of cessation;-20052019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Form AOC-4-11052019_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form 23ACA-01112017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092017