Company Information
CIN
Status
Date of Incorporation
29 April 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thyagarajan Rajesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Arunkumar Subramaniam
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Shibu Chavitupara Gopalakrishnan
Director
over 13 years ago
over 13 years ago
Narayanan Kannan
Director
over 13 years ago
over 13 years ago
Akbar Shariff
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Cfo & Compliance Service & Micro Soft Gp / Dynamics / Ax Implementation And Support As Included In Class 42
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12042019_signed
List of share holders, debenture holders;-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Directors report as per section 134(3)-12042019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Form AOC-4-110316.OCT
Form MGT-7-120316.OCT
FormSchV-190615 for the FY ending on-310314-Revised-2.OCT
Form23AC-291114 for the FY ending on-310314.OCT