Company Information

CIN
Status
Date of Incorporation
05 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nikhil Narayan
Nikhil Narayan
Director/Designated Partner
over 2 years ago
Aditi Narayan
Aditi Narayan
Director/Designated Partner
over 2 years ago
Anant Shrikant Pai
Anant Shrikant Pai
Director
over 7 years ago

Past Directors

Bindu Narayan
Bindu Narayan
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
Form ADT-1-29122020_signed
Form DPT-3-29122020-signed
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-25122020_signed
Form ADT-3-25122020_signed
Resignation letter-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form DIR-12-23092020_signed
Form INC-22-22092020_signed
Copy of board resolution authorizing giving of notice-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Form AOC-4-22092020_signed
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Form MGT-14-02052020_signed
Optional Attachment-(1)-02052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052020
Optional Attachment-(2)-02052020
Optional Attachment-(3)-02052020
Form DIR-12-30032019_signed