Company Information

CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Triveni Subhaschandra Poojary
Triveni Subhaschandra Poojary
Director/Designated Partner
over 2 years ago
Subhaschandra .
Subhaschandra .
Director/Designated Partner
over 6 years ago
Harsh Vardhan Walia
Harsh Vardhan Walia
Director
over 12 years ago

Past Directors

Vani Lingamaneni
Vani Lingamaneni
Whole Time Director
over 6 years ago
Sanjiv Kothari
Sanjiv Kothari
Director
over 9 years ago
Neelam Kothari
Neelam Kothari
Additional Director
over 9 years ago
Ramakrishna Rao Sachin Kumar
Ramakrishna Rao Sachin Kumar
Director
over 12 years ago
Supriyo Ganguli
Supriyo Ganguli
Director
over 12 years ago

Charges

1 Crore
28 September 2015
Hdfc Bank Limited
1 Crore
28 September 2015
Hdfc Bank Limited
0
28 September 2015
Hdfc Bank Limited
0
28 September 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Auditor?s certificate-31122020
Form DPT-3-21042020-signed
Form DPT-3-06012020-signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form DIR-12-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Notice of resignation;-30012018
Evidence of cessation;-30012018