Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sundar Raj Shubeshna
Sundar Raj Shubeshna
Director/Designated Partner
over 2 years ago
. Rathnamma
. Rathnamma
Director/Designated Partner
over 2 years ago
Seema Sosa Koshy
Seema Sosa Koshy
Director/Designated Partner
almost 3 years ago

Past Directors

Zeeba Kunnel
Zeeba Kunnel
Director
almost 20 years ago
Swapna Joseph
Swapna Joseph
Director
almost 20 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-09012019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-06012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
Form MGT-7-08012018_signed
List of share holders, debenture holders;-06012018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-18082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
Directors report as per section 134(3)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Form AOC-4-16062017_signed
Annual return as per schedule V of the Companies Act,1956-17022017
Form 20B-17022017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Form ADT-1-16072016_signed
Copy of resolution passed by the company-16072016
Copy of written consent given by auditor-16072016