Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Babeena
. Babeena
Director/Designated Partner
about 4 years ago
Yousaf Panikkaveetil Kunheen
Yousaf Panikkaveetil Kunheen
Director
over 12 years ago

Past Directors

Dattatreya Lakshmi Narasimha
Dattatreya Lakshmi Narasimha
Director
over 12 years ago

Documents

Form DPT-3-29052020-signed
Form DPT-3-28012020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-29072019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
Form INC-22-10062016_signed
Copy of board resolution authorizing giving of notice-10062016
Copies of the utility bills as mentioned above (not older than two months)-10062016
Optional Attachment-(1)-10062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062016
Form AOC-4-041215.OCT