Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Ittina Manu
Ittina Manu
Director
over 19 years ago
Ittina Mona
Ittina Mona
Director/Designated Partner
over 19 years ago

Past Directors

Ittina Nagalambike
Ittina Nagalambike
Director
about 20 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-08012021-signed
Form DPT-3-05012021_signed
Form DIR-12-01102020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Form 20B-15042019_signed
Form 23AC-15042019_signed
Annual return as per schedule V of the Companies Act,1956-13042019
Optional Attachment-(1)-13042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018