Company Information

CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Natakala Girish Nagendran
Natakala Girish Nagendran
Director
almost 8 years ago
Natakala Nagendran Haribabu
Natakala Nagendran Haribabu
Director
almost 8 years ago

Past Directors

Pinto Joseph Henry
Pinto Joseph Henry
Director
almost 19 years ago
Pinto Briyan Joseph
Pinto Briyan Joseph
Director
almost 19 years ago

Documents

Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_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 DPT-3-30062019
Form DPT-3-29062019
Form INC-22-11042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Form DIR-12-06082018_signed
Notice of resignation;-04082018
Evidence of cessation;-04082018
Form ADT-1-17072018_signed
Copy of written consent given by auditor-17072018
Copy of the intimation sent by company-17072018
Copy of resolution passed by the company-17072018
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed