Company Information

CIN
Status
Date of Incorporation
14 July 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saravanan Balasundaram
Saravanan Balasundaram
Director
over 1 year ago

Past Directors

Leelavathi Rajendran
Leelavathi Rajendran
Additional Director
almost 8 years ago
Sampath Krishnaswamy
Sampath Krishnaswamy
Director
over 21 years ago

Registered Trademarks

Han Digital Han Digital Solution

[Class : 42] Hr Consulting, Software Development & Computer Software Design

Documents

Form DPT-3-23082020-signed
Form DPT-3-28052020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-15072019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form DIR-12-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-02052017
Notice of resignation;-02052017
Letter of appointment;-02052017
Form DIR-12-02052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Evidence of cessation;-02052017