Company Information

CIN
Status
Date of Incorporation
03 May 2012
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

Minu Simons
Minu Simons
Director/Designated Partner
over 13 years ago
Neeru Vidya Sagar Singh
Neeru Vidya Sagar Singh
Director
over 13 years ago

Past Directors

Vidya Sagar Singh
Vidya Sagar Singh
Director
over 13 years ago

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Form ADT-1-07122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-03072019-signed
Auditor?s certificate-21062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-3-24102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Resignation letter-12102016