Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Vasudevan
Kiran Vasudevan
Director
over 2 years ago
Lalitha Kizhakke Veetil
Lalitha Kizhakke Veetil
Director
about 6 years ago

Past Directors

Shivanand Kunhi Kanna Shetty
Shivanand Kunhi Kanna Shetty
Director
almost 12 years ago

Documents

Copies of the utility bills as mentioned above (not older than two months)-31122020
Copy of board resolution authorizing giving of notice-31122020
Form INC-22-31122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Form DIR-12-15122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form DIR-12-24122019_signed
Optional Attachment-(1)-24122019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Approval letter for extension of AGM;-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-03122017_signed
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