Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Nikhil Narayan
Nikhil Narayan
Director/Designated Partner
over 2 years ago
Aditi Narayan
Aditi Narayan
Director/Designated Partner
over 2 years ago
Anant Shrikant Pai
Anant Shrikant Pai
Director
over 7 years ago

Past Directors

Bindu Narayan
Bindu Narayan
Director
over 13 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-04042021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-29122020-signed
Form DPT-3-26122020_signed
Form ADT-3-25122020_signed
List of share holders, debenture holders;-25122020
Resignation letter-25122020
Form MGT-7-25122020_signed
Form INC-22-04032020_signed
Copies of the utility bills as mentioned above (not older than two months)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copy of board resolution authorizing giving of notice-04032020
Form DIR-12-04032020_signed
Form AOC-4-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Statement of Subsidiaries as per section 129 - Form AOC-1-30072019
Optional Attachment-(1)-30072019
List of share holders, debenture holders;-30072019
Form AOC-4-30072019_signed
Form AOC - 4 CFS-30072019_signed
Form MGT-7-30072019_signed