Company Information

CIN
Status
Date of Incorporation
01 January 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ashok Kandathil Kuriyan
Ashok Kandathil Kuriyan
Director/Designated Partner
over 2 years ago
Rohan Kuriyan
Rohan Kuriyan
Director/Designated Partner
about 6 years ago

Past Directors

Nandagudi Krishnaswamyrao Madhusudhan
Nandagudi Krishnaswamyrao Madhusudhan
Director
almost 29 years ago

Documents

Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Optional Attachment-(1)-12032020
Form DIR-12-09032020_signed
Optional Attachment-(1)-09032020
Optional Attachment-(2)-06032020
Optional Attachment-(3)-06032020
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-04032020
Evidence of cessation;-04032020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-29102019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of other Entity(s)-15122017