Company Information

CIN
Status
Date of Incorporation
10 January 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,625,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janakiraman Srinivasan
Janakiraman Srinivasan
Director/Designated Partner
over 7 years ago
Vinod Panditrao Deshmukh
Vinod Panditrao Deshmukh
Director/Designated Partner
almost 12 years ago
Padmanabhan Selvakumarapalayam Narayanan
Padmanabhan Selvakumarapalayam Narayanan
Director
almost 12 years ago

Documents

Form ADT-1-18072020_signed
Copy of the intimation sent by company-18072020
Copy of written consent given by auditor-18072020
Copy of resolution passed by the company-18072020
Form DPT-3-07112019-signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-05082019_signed
Copy of resolution passed by the company-05082019
Copy of written consent given by auditor-05082019
Optional Attachment-(1)-05082019
Form DPT-3-24062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form ADT-3-12032019_signed
Resignation letter-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
List of share holders, debenture holders;-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
Form DIR-12-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017