Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
471,700
Authorised Capital
500,000

Directors

Sajala Nair
Sajala Nair
Director/Designated Partner
almost 9 years ago
Sunija Rishi
Sunija Rishi
Director
almost 14 years ago

Past Directors

Gurpreet Kaur Sidhu
Gurpreet Kaur Sidhu
Director
over 12 years ago
Anjali Deshpande Ankush
Anjali Deshpande Ankush
Director
almost 13 years ago

Documents

Form INC-22-27112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Copy of board resolution authorizing giving of notice-27112020
Form MGT-7-26122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-28042019_signed
Form INC-22-22042019_signed
Copy of resolution passed by the company-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of the intimation sent by company-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Evidence of cessation;-11122018
Form DIR-12-11122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017