Company Information

CIN
Status
Date of Incorporation
14 August 2013
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

Suma Ashok Naik
Suma Ashok Naik
Director/Designated Partner
over 5 years ago
Ravichandran Kalyanasundaram
Ravichandran Kalyanasundaram
Director
over 12 years ago
Ashok Kashinath Naik
Ashok Kashinath Naik
Director
over 12 years ago

Past Directors

Tapash Kumar Basu
Tapash Kumar Basu
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Form ADT-1-03062020_signed
Form AOC-4-01062020_signed
Form MGT-7-01062020_signed
Copy of resolution passed by the company-26052020
Copy of the intimation sent by company-26052020
Optional Attachment-(1)-26052020
Copy of written consent given by auditor-26052020
Directors report as per section 134(3)-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
List of share holders, debenture holders;-25052020
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-18032017_signed
Form MGT-7-18032017_signed