Company Information

CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
8,100,000

Directors

Neelam Chhiber
Neelam Chhiber
Director/Designated Partner
over 2 years ago
Kondaveeti Venkata Surya Kumari
Kondaveeti Venkata Surya Kumari
Director
almost 15 years ago

Past Directors

Subbiah Pillai Devarajan
Subbiah Pillai Devarajan
Additional Director
about 7 years ago

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Optional Attachment-(3)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(3)-22032018
Optional Attachment-(1)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed