Company Information

CIN
Status
Date of Incorporation
09 September 1999
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
Financials All Documents available from MCA @Rs 499/-

Directors

Radhika Singh
Radhika Singh
Individual Promoter
about 10 years ago
Sree Kumar Nair
Sree Kumar Nair
Director/Designated Partner
almost 19 years ago

Past Directors

David Allen Woodle
David Allen Woodle
Director
almost 21 years ago
William Thomas Hanelly
William Thomas Hanelly
Director
almost 21 years ago

Documents

Form INC-22-22062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Copy of board resolution authorizing giving of notice-22062020
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_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
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form DIR-12-29092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-30112017
Optional Attachment-(4)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017