Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kenneth Wilson
Kenneth Wilson
Director/Designated Partner
over 2 years ago
Shridhar Padmanabha Sarma
Shridhar Padmanabha Sarma
Director
over 14 years ago

Past Directors

Sharon Jose
Sharon Jose
Director
over 14 years ago

Documents

Form INC-22-26122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Optional Attachment-(1)-26122020
Copy of board resolution authorizing giving of notice-26122020
Copies of the utility bills as mentioned above (not older than two months)-26122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26122020
Form MGT-7-12082020_signed
List of share holders, debenture holders;-11082020
Form DPT-3-10082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
Form AOC-4-05082020_signed
Form ADT-1-04082020_signed
Copy of resolution passed by the company-03082020
Copy of written consent given by auditor-03082020
Form DPT-3-06072020-signed
Auditor?s certificate-02072020
Auditor?s certificate-18062020
Form DPT-3-23042020-signed
Form INC-22-26022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Optional Attachment-(1)-26022020
Form DPT-3-13022020-signed
Auditor?s certificate-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed