Company Information

CIN
Status
Date of Incorporation
07 January 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
1,000,000

Directors

Namrita Menon
Namrita Menon
Director
almost 22 years ago
Vivek Narayan Menon
Vivek Narayan Menon
Director
almost 22 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Form ADT-1-25092018_signed
Form AOC-4-25092018_signed
Form ADT-1-21092018_signed
Form AOC-4-20082018_signed
Copy of resolution passed by the company-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Copy of resolution passed by the company-18082018
Copy of the intimation sent by company-18082018
Copy of written consent given by auditor-18082018
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Form MGT-7-18082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
Annual return as per schedule V of the Companies Act,1956-14042017
Copy of resolution passed by the company-14042017
Copy of the intimation received from the company - 2021.-14042017