Company Information

CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Bangalore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Sneha Akhil Tody
Sneha Akhil Tody
Additional Director
over 15 years ago
Srishti Akhil Tody
Srishti Akhil Tody
Additional Director
over 15 years ago
Deepika Akhil Tody
Deepika Akhil Tody
Additional Director
over 16 years ago
Manivannan Sivasami Mahibalan
Manivannan Sivasami Mahibalan
Director
almost 26 years ago

Charges

0
23 August 2018
Federal Bank Ltd.
22 Lak
23 August 2018
Others
0
23 August 2018
Others
0

Documents

Form INC-22-16092020_signed
Form DPT-3-15092020-signed
Copies of the utility bills as mentioned above (not older than two months)-09092020
Copy of board resolution authorizing giving of notice-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Form ADT-1-22072020_signed
Copy of resolution passed by the company-21072020
Copy of the intimation sent by company-21072020
Copy of written consent given by auditor-21072020
Form DPT-3-19112019-signed
Optional Attachment-(5)-07102019
Optional Attachment-(4)-07102019
Optional Attachment-(3)-07102019
Optional Attachment-(2)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form MGT-14-03042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190403
Altered memorandum of association-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form CHG-4-01022019_signed
Letter of the charge holder stating that the amount has been satisfied-01022019