Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tony Samalal Udagedara
Tony Samalal Udagedara
Director/Designated Partner
over 2 years ago
Mahinda Lal Udagedara
Mahinda Lal Udagedara
Additional Director
over 10 years ago

Past Directors

Ravi Sreenivasan
Ravi Sreenivasan
Director
over 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
List of share holders, debenture holders;-16122016
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Optional Attachment-(1)-16122016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form DIR-12-300615.OCT
Optional Attachment 1-300615.PDF
Letter of Appointment-300615.PDF
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT