Company Information

CIN
Status
Date of Incorporation
14 December 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nalini Natarajan
Nalini Natarajan
Director/Designated Partner
almost 3 years ago
Susan Diane Gray
Susan Diane Gray
Director
almost 19 years ago

Past Directors

Vidya Hegde
Vidya Hegde
Additional Director
over 6 years ago

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-27082020
Form INC-22-10082020_signed
Copies of the utility bills as mentioned above (not older than two months)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copy of board resolution authorizing giving of notice-10082020
Form DPT-3-21042020-signed
Form DPT-3-02012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-04112019_signed
Evidence of cessation;-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(1)-30092019
Declaration by first director-30092019
Interest in other entities;-30092019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed