Company Information

CIN
Status
Date of Incorporation
10 August 2006
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

Preethi Roy
Preethi Roy
Director/Designated Partner
about 6 years ago
Pradeep Joe Varkey
Pradeep Joe Varkey
Director
over 19 years ago

Past Directors

Joseph Varkey
Joseph Varkey
Director
about 19 years ago

Documents

Form DPT-3-18112020-signed
Form DPT-3-21042020-signed
Form DPT-3-02012020-signed
Form DIR-12-24112019_signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Optional Attachment-(2)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Optional Attachment-(1)-30042019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed