Company Information

CIN
Status
Date of Incorporation
12 April 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
100,000

Directors

Nadikerianda Chengappa Carumbiah
Nadikerianda Chengappa Carumbiah
Director
over 13 years ago

Past Directors

Sitara Menon
Sitara Menon
Additional Director
almost 10 years ago
Adam Somana Bidapa
Adam Somana Bidapa
Director
over 13 years ago

Documents

Form ADT-1-13042020_signed
Optional Attachment-(1)-13042020
Copy of resolution passed by the company-13042020
List of share holders, debenture holders;-13042020
Directors report as per section 134(3)-13042020
Copy of the intimation sent by company-13042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042020
Copy of written consent given by auditor-13042020
Form MGT-7-13042020_signed
Form AOC-4-13042020_signed
Form AOC-4-14012019_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
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
List of share holders, debenture holders;-10032017
Directors report as per section 134(3)-10032017
Form DIR-12-10032017_signed
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Form DIR-11-240216.OCT
Form DIR-12-130216.OCT
Optional Attachment 2-130216.PDF
Declaration by the first director-130216.PDF