Company Information

CIN
Status
Date of Incorporation
07 April 2011
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
11 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Jayashree Ratnam
Jayashree Ratnam
Director/Designated Partner
over 1 year ago
Anish Pramod Andheria
Anish Pramod Andheria
Director/Designated Partner
over 1 year ago
Anant Pande
Anant Pande
Director/Designated Partner
over 1 year ago
Sanjay Sondhi
Sanjay Sondhi
Director/Designated Partner
over 2 years ago

Past Directors

Nandita Hazarika
Nandita Hazarika
Additional Director
over 3 years ago
Prakriti Srivastava
Prakriti Srivastava
Director
over 4 years ago
Pandira Medappa Muthanna
Pandira Medappa Muthanna
Additional Director
over 4 years ago
Praneet Goteti
Praneet Goteti
Additional Director
over 4 years ago
Karat Venugopal Parameshwar
Karat Venugopal Parameshwar
Director
about 6 years ago
Narasimha Murthy
Narasimha Murthy
Director
over 8 years ago
Srinivas Vaidyanathan
Srinivas Vaidyanathan
Director
over 8 years ago
Killivalavan Rayar
Killivalavan Rayar
Whole Time Director
over 8 years ago
Ramakrishnan Sreenivasan
Ramakrishnan Sreenivasan
Director
over 11 years ago
Vajapeyam Krishna Prasad
Vajapeyam Krishna Prasad
Director
over 11 years ago

Documents

Form ADT-1-07112020_signed
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed
Form MGT-7-24102020_signed
Form DIR-11-23102020_signed
Form DIR-12-23102020_signed
Form AOC-4-23102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Notice of resignation;-21102020
Evidence of cessation;-21102020
Form DIR-12-21102020
Proof of dispatch-20102020
Acknowledgement received from company-20102020
Notice of resignation filed with the company-20102020
Form DIR-12-19082020_signed
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(3)-17082020
Form DPT-3-23042020-signed
Evidence of cessation;-19022020
Notice of resignation;-19022020
Optional Attachment-(1)-19022020