Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,351,350
Authorised Capital
1,500,000

Directors

Mohanlal Parameshwara Menon
Mohanlal Parameshwara Menon
Director/Designated Partner
over 2 years ago
George Thomas
George Thomas
Director/Designated Partner
over 2 years ago
Ramachandra Kaundinya Vinnakota
Ramachandra Kaundinya Vinnakota
Director
over 8 years ago

Past Directors

Sushiela Thomas
Sushiela Thomas
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Notice of resignation;-17112020
Form DIR-12-17112020_signed
Evidence of cessation;-17112020
Form DPT-3-14102020-signed
Evidence of cessation;-31032020
Form DIR-12-31032020_signed
Notice of resignation;-31032020
Form DPT-3-09032020-signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form INC-22-15072019_signed
Copies of the utility bills as mentioned above (not older than two months)-15072019
Copy of board resolution authorizing giving of notice-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-25102018_signed