Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 March 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopikarishanan Sremathkandalam
Gopikarishanan Sremathkandalam
Director
about 13 years ago

Past Directors

Sreemath Kandalam Radha
Sreemath Kandalam Radha
Additional Director
over 11 years ago
Keshav Jeet
Keshav Jeet
Director
about 13 years ago
Sharifa Tamboli Babaso
Sharifa Tamboli Babaso
Director
about 13 years ago

Documents

Form INC-22-03122019_signed
Optional Attachment-(1)-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Copy of board resolution authorizing giving of notice-03122019
Copies of the utility bills as mentioned above (not older than two months)-03122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Optional Attachment-(1)-28022017
Form AOC-4-28022017_signed