Company Information

CIN
Status
Date of Incorporation
09 February 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varadarajan Sundararajan
Varadarajan Sundararajan
Director/Designated Partner
almost 2 years ago
Vyjayanthi Sundararajan
Vyjayanthi Sundararajan
Director/Designated Partner
over 5 years ago

Past Directors

Manjunath Shanmugam
Manjunath Shanmugam
Alternate Director
over 8 years ago
Srikrishna Murthy Sridhara
Srikrishna Murthy Sridhara
Director
almost 13 years ago

Documents

Form DPT-3-13052020-signed
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Notice of resignation;-30102018
Evidence of cessation;-30102018
Form DIR-12-30102018_signed
Form DIR-12-29102018_signed
Optional Attachment-(2)-27102018
Interest in other entities;-27102018
Form MGT-7-27102018_signed