Company Information

CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Kinattupurayil Roshni
Kinattupurayil Roshni
Director/Designated Partner
over 2 years ago
Mahesh Rajagopal
Mahesh Rajagopal
Director
over 2 years ago
Jagadish Bngalore Dasappa
Jagadish Bngalore Dasappa
Director/Designated Partner
almost 21 years ago

Past Directors

Devanesan Arther
Devanesan Arther
Director
almost 21 years ago
Rajan Lona Vellara
Rajan Lona Vellara
Director
almost 21 years ago

Documents

Form ADT-1-03122019_signed
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form MGT-14-230315.OCT
Copy of resolution-230315.PDF
Form ADT-1-240315.OCT
Form23AC-090315 for the FY ending on-310314.OCT
FormSchV-090315 for the FY ending on-310314.OCT
Form DIR-12-020315.OCT
Evidence of cessation-020315.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-261013 for the FY ending on-310313.OCT