Company Information

CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Clementina Roshini
Clementina Roshini
Director/Designated Partner
over 7 years ago
Kalmaradappa Sakarayaptna Lohith
Kalmaradappa Sakarayaptna Lohith
Managing Director
almost 12 years ago

Past Directors

Sharmila Nooji
Sharmila Nooji
Director
almost 12 years ago

Documents

Form DPT-3-01052020-signed
Form DPT-3-14022020-signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-10122018_signed
Notice of resignation;-03122018
Declaration by first director-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Evidence of cessation;-03122018
Form ADT-1-04062018_signed
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Copy of resolution passed by the company-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Copy of written consent given by auditor-29052018
Form INC-22-19122016_signed
Copy of board resolution authorizing giving of notice-19122016
Optional Attachment-(1)-19122016
Optional Attachment-(2)-19122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122016