Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000
Authorised Capital
100,000

Directors

Thangapragasam Navis Jai Chitra .
Thangapragasam Navis Jai Chitra .
Director
about 13 years ago
Stanley Francis Joseph .
Stanley Francis Joseph .
Director
about 13 years ago

Past Directors

Krishnamurthy Shivakumar
Krishnamurthy Shivakumar
Director
almost 19 years ago
Meru Moses Miller .
Meru Moses Miller .
Director
almost 19 years ago

Documents

Form ADT-1-01012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-28112019_signed
Evidence of cessation;-26112019
Notice of resignation;-26112019
Optional Attachment-(1)-26112019
Form DIR-11-17112019_signed
Notice of resignation filed with the company-23102019
Proof of dispatch-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed