Company Information

CIN
Status
Date of Incorporation
19 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Thaikkandiyil
Veena Thaikkandiyil
Director
about 2 years ago

Charges

50 Lak
13 April 2015
Dhanlaxmi Bank Limited
50 Lak
13 April 2015
Dhanlaxmi Bank Limited
0
13 April 2015
Dhanlaxmi Bank Limited
0
13 April 2015
Dhanlaxmi Bank Limited
0

Documents

Form INC-22-02122020_signed
Copies of the utility bills as mentioned above (not older than two months)-02122020
Copy of board resolution authorizing giving of notice-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Form MGT-7-09102020_signed
Form MGT-7-09102020_signed
Form DPT-3-06102020-signed
Form ADT-1-02102020_signed
Form AOC-4-02102020_signed
Copy of written consent given by auditor-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of resolution passed by the company-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DPT-3-19052020-signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4 additional attachment-15072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18062018
Directors report as per section 134(3)-18062018
Directors? report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed