Company Information

CIN
Status
Date of Incorporation
10 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,080
Authorised Capital
200,000

Directors

Sukumaran Sindu
Sukumaran Sindu
Director
over 2 years ago
Narayanan Sukumaran Booban
Narayanan Sukumaran Booban
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-22042020-signed
Form DPT-3-21012020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Directors report as per section 134(3)-02032018
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
Form INC-22-09092017_signed
Copies of the utility bills as mentioned above (not older than two months)-09092017
Optional Attachment-(1)-09092017
Optional Attachment-(2)-09092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092017
Copy of board resolution authorizing giving of notice-09092017
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Form AOC-4-19062017_signed