Company Information
CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kollara Sukumaran Taj
Director
over 15 years ago
over 15 years ago
Roxy Taj .
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
List of share holders, debenture holders;-24022018
Form AOC-4-27102016_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form INC-22-03092016_signed
Copies of the utility bills as mentioned above (not older than two months)-03092016
Copy of board resolution authorizing giving of notice-03092016
Optional Attachment-(1)-03092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092016
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
