Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Namrita Menon
Namrita Menon
Director
almost 14 years ago
Vivek Narayan Menon
Vivek Narayan Menon
Director
almost 14 years ago

Past Directors

Adviteeya Kumar Udaya
Adviteeya Kumar Udaya
Director
over 7 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-05112018
Notice of resignation;-05112018
Form DIR-12-05112018_signed
Evidence of cessation;-05112018
Form ADT-1-25092018_signed
Copy of resolution passed by the company-17082018
Copy of the intimation sent by company-17082018
Copy of written consent given by auditor-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Form AOC-4-17082018_signed
Form e-CODS-09082018_signed
Optional Attachment-(1)-09082018
Copy of resolution passed by the company-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Annual return as per schedule V of the Companies Act,1956-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Form 20B-22062018_signed