Company Information

CIN
Status
Date of Incorporation
03 November 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Uma Raghu
Uma Raghu
Director/Designated Partner
almost 2 years ago
Geetha Mohan
Geetha Mohan
Director/Designated Partner
about 14 years ago
Saraswathi Sangameshwaran
Saraswathi Sangameshwaran
Director/Designated Partner
about 14 years ago

Past Directors

Sriram Sangameswaran
Sriram Sangameswaran
Director
about 14 years ago

Documents

Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-26042018_signed
Copy of resolution passed by the company-25042018
Copy of the intimation sent by company-25042018
Copy of written consent given by auditor-25042018
Form INC-22-23042018_signed
Copy of board resolution authorizing giving of notice-23042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Copies of the utility bills as mentioned above (not older than two months)-23042018
Form ADT-3-29012018-signed
Resignation letter-19012018
Resignation letter-12012018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017