Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Meena Krishna
. Meena Krishna
Additional Director
about 18 years ago
. Vinay Krishna
. Vinay Krishna
Director
over 18 years ago

Past Directors

Mathews Jacob
Mathews Jacob
Director
over 18 years ago

Documents

Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Secretarial Audit Report-14062019
Form INC-22-13102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017
Optional Attachment-(2)-13102017
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Copy of board resolution authorizing giving of notice-13102017
Copies of the utility bills as mentioned above (not older than two months)-13102017
Optional Attachment-(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
List of share holders, debenture holders;-11082017
Optional Attachment-(1)-11082017
Optional Attachment-(2)-11082017
Optional Attachment-(3)-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
Form AOC-4-290116.OCT
FormSchV-140116 for the FY ending on-310314.OCT