Company Information

CIN
Status
Date of Incorporation
07 January 2014
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

Abhinandan Manamohan Dass
Abhinandan Manamohan Dass
Director
about 7 years ago
Narayana Gowda Sujay
Narayana Gowda Sujay
Director
almost 12 years ago

Past Directors

Giftson Titty
Giftson Titty
Director
almost 12 years ago
Kanthi Ajith Kumar
Kanthi Ajith Kumar
Director
almost 12 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Form ADT-3-17082020_signed
Resignation letter-17082020
Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-06112019-signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form INC-22-03122018_signed
Form DIR-12-03122018_signed
Copies of the utility bills as mentioned above (not older than two months)-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Notice of resignation;-29112018
Evidence of cessation;-29112018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-22092018_signed
Optional Attachment-(2)-20092018
Optional Attachment-(1)-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Optional Attachment-(3)-20092018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed