Company Information

CIN
Status
Date of Incorporation
12 April 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Radhika Poddar
Radhika Poddar
Director/Designated Partner
about 3 years ago
Abhishek Poddar
Abhishek Poddar
Director/Designated Partner
about 3 years ago

Past Directors

Chelakara Parameswaran Ramachandran
Chelakara Parameswaran Ramachandran
Director
about 16 years ago

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form AOC-4-16112020_signed
Form DPT-3-13112020-signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-24062019
Evidence of cessation;-03122018
Optional Attachment-(1)-03122018
Form DIR-12-03122018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed