Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 September 2022
Paid Up Capital
349,234
Authorised Capital
700,000

Directors

Deepa Radhakrishnan
Deepa Radhakrishnan
Director/Designated Partner
over 3 years ago

Past Directors

Rajeswari Visweswar
Rajeswari Visweswar
Additional Director
over 9 years ago
Visweswar Radhakrishnan
Visweswar Radhakrishnan
Managing Director
over 19 years ago

Documents

Form ADT-1-10012020_signed
Form AOC-4-23122019-signed
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Optional Attachment-(1)-19122019
Copy of resolution passed by the company-19122019
Form DIR-12-15122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
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
Optional Attachment-(1)-30112019
Form INC-22-19022019_signed
Optional Attachment-(1)-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(2)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form SH-8-30052018-signed
Form SH-9-21052018-signed
Form SH-9-14052018-signed
Form SH-8-14052018-signed
Statement of assets and liabilities-28042018
Copy of board resolution-28042018
Affidavit as per rule 65(3)-28042018