Company Information

CIN
Status
Date of Incorporation
08 June 2012
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

Vrinda Prasanna Ponkshe
Vrinda Prasanna Ponkshe
Additional Director
about 13 years ago
Prasanna Ponkshe
Prasanna Ponkshe
Director
over 13 years ago

Past Directors

Ambala Parambath Sajith
Ambala Parambath Sajith
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-11052020-signed
Form DPT-3-26112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-3-19042019_signed
Form ADT-1-19042019_signed
Resignation letter-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form DIR-12-11022019_signed
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form MGT-7-31012019_signed
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Optional Attachment-(1)-23012019
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-27112017
Copy of MGT-8-27112017