Company Information

CIN
Status
Date of Incorporation
28 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
5,000,000

Directors

Susheela Satish Chandra
Susheela Satish Chandra
Director/Designated Partner
over 3 years ago
Satish Praphulla Chandra
Satish Praphulla Chandra
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-27082020-signed
Form MGT-7-23102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-24102017_signed
Copy of written consent given by auditor-23102017
Copy of resolution passed by the company-23102017
Copy of the intimation sent by company-23102017
Form INC-22-26062017_signed
Copies of the utility bills as mentioned above (not older than two months)-21062017
Optional Attachment-(1)-21062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016