Company Information
CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Manoj Nair
Director
over 2 years ago
over 2 years ago
Usha Nair
Director
about 20 years ago
about 20 years ago
Documents
Form SH-7-02122020-signed
Form MGT-14-24112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Copy of the resolution for alteration of capital;-20112020
Altered memorandum of association-20112020
Altered articles of association;-20112020
Altered memorandum of assciation;-20112020
Altered articles of association-20112020
Form DPT-3-24042020-signed
Form PAS-3-21032020_signed
Copy of Board or Shareholders? resolution-21032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032020
Form ADT-1-02112019_signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of written consent given by auditor-30102019
-30102019
Copy of resolution passed by the company-30102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-30062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Optional Attachment-(1)-03042019
Shareholders-MGT_7_H47869284_GOKULRAJ_20190325120623.xlsx
Form 20B-22032019_signed
Annual return as per schedule V of the Companies Act,1956-21032019
List of share holders, debenture holders;-12012019
