Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nandini Chitradurga Narayana Swamy
Nandini Chitradurga Narayana Swamy
Director/Designated Partner
about 9 years ago
Krishna Arun Kumar
Krishna Arun Kumar
Director
over 14 years ago

Past Directors

Ahalya Paula Dsouza
Ahalya Paula Dsouza
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-04072018_signed
Directors report as per section 134(3)-04072018
Copy of written consent given by auditor-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Copy of resolution passed by the company-04072018
Form AOC-4-04072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form INC-22-03092017_signed
Copies of the utility bills as mentioned above (not older than two months)-03092017
Copy of board resolution authorizing giving of notice-03092017
Optional Attachment-(1)-03092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092017
Copy of the intimation received from the company - 2021.-22052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22052017
Form 23B-22052017_signed
Form 23AC-22052017_signed
Copy of the intimation received from the company - 2021.-26042017
Form 23B-26042017_signed