Company Information

CIN
Status
Date of Incorporation
19 April 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Malini Subrahmaniam
Malini Subrahmaniam
Director
for about 1 year

Past Directors

Vishwanath Venkataramani
Vishwanath Venkataramani
Additional Director
over 15 years ago
Subrahmaniam Krishnaswamy
Subrahmaniam Krishnaswamy
Director
over 20 years ago

Documents

Form DPT-3-07122020-signed
Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-01072019-signed
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Frequently Asked Questions

When was the Synergy images private limited incorporated?

The Synergy images private limited was incorporated with ROC on 19 April 2004 as .

Where has the Synergy images private limited been incorporated?

The company was incorporated in Bangalore with registration number 033776.

What is the E-filing status of the company?

The status of Synergy images private limited is Active.

Number of Key Management personnel of the Synergy images private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Synergy images private limited?

The appointed directors in the company are:

  • Subrahmaniam krishnaswamy
  • Malini subrahmaniam
  • Vishwanath venkataramani