Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushma Suresh
Sushma Suresh
Additional Director
about 2 years ago
Suresha Ananthaiah Halasinakatte
Suresha Ananthaiah Halasinakatte
Director
about 13 years ago

Past Directors

Hastimaljain Kewalchandjain
Hastimaljain Kewalchandjain
Director
about 13 years ago

Documents

Form DPT-3-17072020-signed
Form DPT-3-18032020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-21112019-signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form INC-22-10082016_signed
Copies of the utility bills as mentioned above (not older than two months)-10082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082016
Copy of board resolution authorizing giving of notice-10082016
Evidence of cessation;-10082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016