Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suchitra Muralidhar
Suchitra Muralidhar
Director
almost 15 years ago
Muralidhar Bangalore Rajanna
Muralidhar Bangalore Rajanna
Director/Designated Partner
about 15 years ago

Past Directors

Sandhya Sudhir Rao
Sandhya Sudhir Rao
Director
about 15 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Form MGT-14-29122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171229
Altered memorandum of association-22122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
Form INC-22-13122017_signed
Altered memorandum of association-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Copy of board resolution authorizing giving of notice-13122017
Optional Attachment-(1)-13122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
Copies of the utility bills as mentioned above (not older than two months)-13122017
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed