Company Information

CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana Manavalan
Kalpana Manavalan
Nominee
about 11 years ago
Gururaj Nagarajan Manavalan
Gururaj Nagarajan Manavalan
Director/Designated Partner
about 11 years ago

Documents

Form AOC-4-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-7-22062019_signed
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Optional Attachment-(1)-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Specimen signature in form 2.10-211014.PDF
Optional Attachment 1-211014.PDF
Form INC-21-211014.PDF
Acknowledgement of Stamp Duty AoA payment-230914.PDF
Acknowledgement of Stamp Duty MoA payment-230914.PDF
Certificate of Incorporation-230914.PDF
Certificate of Incorporation-230914.PDF
Articles of association-220914.PDF
Affidavit from the subscribers and first directors to the memorandum in Form No. 2.9-220914.PDF
Residential proof of the member and the nominee-220914.PDF
Form INC-2-220914.PDF