Company Information

CIN
Status
Date of Incorporation
14 August 2006
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

Vasudeva Suresh Babu
Vasudeva Suresh Babu
Managing Director
over 2 years ago
Divya Suresh
Divya Suresh
Director/Designated Partner
almost 3 years ago

Past Directors

Ramprasadananthaiah .
Ramprasadananthaiah .
Additional Director
over 16 years ago
Prijath Babu
Prijath Babu
Managing Director
over 19 years ago

Charges

30 September 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-30062019
List of share holders, debenture holders;-28052019
Form AOC-4-31052019_signed
Form MGT-7-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
List of share holders, debenture holders;-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Form ADT-1-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
List of share holders, debenture holders;-28022017
Copy of the intimation sent by company-28022017
Directors report as per section 134(3)-28022017
Optional Attachment-(1)-28022017
Copy of written consent given by auditor-28022017
Form MGT-7-28022017_signed