Company Information

CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nikhil Narayan
Nikhil Narayan
Director/Designated Partner
over 2 years ago
Aditi Narayan
Aditi Narayan
Director/Designated Partner
over 2 years ago
Anant Shrikant Pai
Anant Shrikant Pai
Director
over 7 years ago

Past Directors

Bindu Narayan
Bindu Narayan
Director
about 12 years ago
Sam Oommen Thomas
Sam Oommen Thomas
Director
almost 13 years ago

Documents

Form AOC-4-03042021_signed
Form ADT-1-08012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form ADT-3-24122020_signed
List of share holders, debenture holders;-24122020
Resignation letter-24122020
Form MGT-7-24122020_signed
Form AOC-4-27092020_signed
Form DIR-12-26092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form INC-22-24092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copy of board resolution authorizing giving of notice-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Form BEN - 2-22122019_signed
Declaration under section 90-22122019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(1)-29032019
Directors report as per section 134(3)-23082018