Company Information

CIN
Status
Date of Incorporation
13 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrutyunjay Suar
Mrutyunjay Suar
Director/Designated Partner
about 1 year ago
Karthik Somasundaram
Karthik Somasundaram
Director/Designated Partner
almost 2 years ago
Kannan Preethi
Kannan Preethi
Director/Designated Partner
almost 2 years ago

Past Directors

Arun Somasundaram
Arun Somasundaram
Director
over 11 years ago

Documents

Notice of resignation;-28072020
Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DPT-3-23042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-28062019
Form MGT-14-13062019-signed
Optional Attachment-(2)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Altered memorandum of association-13062019
Altered articles of association-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(5)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Optional Attachment-(2)-23052019
Altered memorandum of association-23052019
Optional Attachment-(1)-23052019