Company Information

CIN
Status
Date of Incorporation
10 September 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srinivasan Neeraja
Srinivasan Neeraja
Director/Designated Partner
over 1 year ago
Achyuta Ashok Iyengar
Achyuta Ashok Iyengar
Director/Designated Partner
over 1 year ago
Anand Sitaraman Nitin
Anand Sitaraman Nitin
Director/Designated Partner
almost 2 years ago
Amala Natarajan
Amala Natarajan
Director/Designated Partner
about 2 years ago
Diana Mathew Ninu
Diana Mathew Ninu
Individual Promoter
over 9 years ago

Past Directors

. Vinay
. Vinay
Additional Director
over 1 year ago
Abhishek Singhvi
Abhishek Singhvi
Additional Director
about 6 years ago
Meenu Agarwal
Meenu Agarwal
Director
over 9 years ago
Shripati Acharya
Shripati Acharya
Additional Director
over 10 years ago
Balaji Parthasarathy
Balaji Parthasarathy
Director
over 12 years ago

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Supplementary or Test audit report under section 143-10122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
Form AOC - 4 CFS-10122020
Form AOC-4-10122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Statement of Subsidiaries as per section 129 - Form AOC-1-08122020
Form AOC-4-05092020_signed marked as defective by Registrar on 07-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020 marked as defective by Registrar on 07-12-2020
Directors report as per section 134(3)-04092020 marked as defective by Registrar on 07-12-2020
Form DIR-12-26112020_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Form MGT-14-25092020_signed
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Form AOC-4-20062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019