Company Information
CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
893,000
Authorised Capital
1,000,000
Directors
Sanjanthi Sajan .
Director
almost 20 years ago
almost 20 years ago
Sajan Poovayya Meriyanda
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-29052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
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.-28052019
Optional Attachment-(1)-28052019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(4)-28122018
Form ADT-1-15052018_signed
Copy of resolution passed by the company-09052018
Copy of written consent given by auditor-09052018
Optional Attachment-(1)-09052018
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
