Company Information

CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nikhil Narayan
Nikhil Narayan
Director/Designated Partner
over 2 years ago
Aditi Narayan
Aditi Narayan
Director/Designated Partner
over 2 years ago
Anant Shrikant Pai
Anant Shrikant Pai
Director
over 7 years ago

Past Directors

Bindu Narayan
Bindu Narayan
Director
over 12 years ago

Documents

Form ADT-1-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Form DPT-3-29122020-signed
Form ADT-3-27122020_signed
Form DPT-3-26122020_signed
Form DPT-3-25122020_signed
List of share holders, debenture holders;-25122020
Resignation letter-25122020
Form MGT-7-25122020_signed
Form INC-22-23092020_signed
Form INC-22-23092020
Copy of board resolution authorizing giving of notice-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Form DIR-12-23092020_signed
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Form DIR-12-30032019_signed
Optional Attachment-(2)-29032019