Company Information

CIN
Status
Date of Incorporation
31 March 2012
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmanand Srinivas
Dharmanand Srinivas
Director
about 9 years ago
Subramaniam Nagarajan
Subramaniam Nagarajan
Director
almost 13 years ago

Past Directors

Abhineshababu Sridevi
Abhineshababu Sridevi
Director
over 9 years ago
Lakshmi Subramaniam Abhinesha Babu
Lakshmi Subramaniam Abhinesha Babu
Director
almost 13 years ago

Documents

Form DPT-3-29042020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-09072019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
List of share holders, debenture holders;-15062019
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form DIR-11-131215.OCT
Letter of Appointment-071215.PDF
Interest in other entities-071215.PDF
Evidence of cessation-071215.PDF