Company Information

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

Directors

Sundar Venkataraman
Sundar Venkataraman
Additional Director
over 2 years ago
Balasubramanian Jayaraman
Balasubramanian Jayaraman
Director/Designated Partner
almost 3 years ago

Past Directors

Vijendra Indurti
Vijendra Indurti
Director
almost 2 years ago
Gopalan Srinivasan
Gopalan Srinivasan
Director
about 4 years ago
. Gururajan
. Gururajan
Additional Director
over 4 years ago
Annasagara Padmavathi Nagarajan
Annasagara Padmavathi Nagarajan
Director
over 5 years ago
Bhuvaneshwari Swaminathan
Bhuvaneshwari Swaminathan
Director
over 5 years ago
Guru Prakash Al
Guru Prakash Al
Director
over 6 years ago
Padmanaban .
Padmanaban .
Director
over 8 years ago
Shivasiddharth Uma
Shivasiddharth Uma
Director
over 10 years ago
Vidya Balachandran
Vidya Balachandran
Director
over 10 years ago
Sandeep Rajaram
Sandeep Rajaram
Director
over 11 years ago
Vijay Rajappa
Vijay Rajappa
Director
over 11 years ago
Ramakrishnan Narayanan
Ramakrishnan Narayanan
Director
over 11 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-22122020-signed
Form DPT-3-21122020_signed
Notice of resignation;-04112020
Form DIR-12-04112020_signed
Evidence of cessation;-04112020
Optional Attachment-(4)-13102020
Optional Attachment-(3)-13102020
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Declaration by first director-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
List of share holders, debenture holders;-06122019
Form AOC-4-06122019_signed
Form MGT-7-06122019_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
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(1)-27052019
Form DIR-11-15052019_signed
Form DIR-12-15052019_signed
Proof of dispatch-09052019
Notice of resignation filed with the company-09052019
Evidence of cessation;-09052019
Acknowledgement received from company-09052019