Company Information

CIN
Status
Date of Incorporation
22 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Govind Vaidiram Iyer
Govind Vaidiram Iyer
Director/Designated Partner
about 2 years ago
Murali Sivaraman
Murali Sivaraman
Director
about 4 years ago
Ajit Pandurang Rangnekar
Ajit Pandurang Rangnekar
Director/Designated Partner
about 4 years ago
Rajeev Bakshi
Rajeev Bakshi
Director
over 8 years ago
Ganesh Natarajan
Ganesh Natarajan
Director
over 11 years ago
Rishikesha Thiruvenkata Krishnan
Rishikesha Thiruvenkata Krishnan
Additional Director
about 12 years ago

Past Directors

Amita Ajay Chauhan
Amita Ajay Chauhan
Additional Director
over 1 year ago
Rati Farhad Forbes
Rati Farhad Forbes
Additional Director
over 2 years ago
Prasad Appasaheb Baji
Prasad Appasaheb Baji
Additional Director
over 3 years ago
Ravi Venkatesan
Ravi Venkatesan
Director
about 12 years ago

Documents

Form DPT-3-16112020-signed
Optional Attachment-(1)-07112020
Approval letter of extension of financial year or AGM-07112020
Approval letter for extension of AGM;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(2)-27102020
Notice of resignation;-27102020
Optional Attachment-(1)-27102020
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Form ADT-3-13102020_signed
Form DIR-12-11102020_signed
Optional Attachment-(4)-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Interest in other entities;-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Resignation letter-09102020
Form DPT-3-16042020-signed
Notice of resignation filed with the company-28122019
Proof of dispatch-28122019
Form DIR-11-28122019_signed