Company Information

CIN
Status
Date of Incorporation
26 July 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

Sharwari Hawaldar
Sharwari Hawaldar
Director
over 12 years ago
Krishnadas Nair Padmanabhan
Krishnadas Nair Padmanabhan
Director
over 12 years ago

Past Directors

Irde Ramdas Satish
Irde Ramdas Satish
Additional Director
almost 6 years ago
Balakrishnan Ramani
Balakrishnan Ramani
Additional Director
almost 6 years ago

Documents

Form INC-22-02032020_signed
Copies of the utility bills as mentioned above (not older than two months)-02032020
Copy of board resolution authorizing giving of notice-02032020
Optional Attachment-(1)-02032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Optional Attachment-(1)-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form DIR-12-18012020_signed
Interest in other entities;-18012020
Optional Attachment-(2)-18012020
Form ADT-1-30122019_signed
Form MGT-7-30122019_signed
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of resolution passed by the company-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Form ADT-1-07022019_signed
Copy of written consent given by auditor-06022019
Optional Attachment-(1)-06022019
Copy of resolution passed by the company-06022019
Copy of the intimation sent by company-06022019