Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
4,000,000

Directors

Padmanabhan Murali Mohan
Padmanabhan Murali Mohan
Director
over 12 years ago
Kenneth George Fleury
Kenneth George Fleury
Director
over 12 years ago
Anupam Nag
Anupam Nag
Director
over 12 years ago

Documents

Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
Optional Attachment-(1)-01042019
Form AOC-4-01042019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form SH-7-16032018-signed
Form MGT-14-20022018-signed
Altered articles of association;-06022018
Altered memorandum of assciation;-06022018
Copy of the resolution for alteration of capital;-06022018
Form INC-22-04022018_signed
Altered articles of association-04022018
Copies of the utility bills as mentioned above (not older than two months)-04022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022018
Copy of board resolution authorizing giving of notice-04022018
Optional Attachment-(1)-04022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022018
Altered memorandum of association-04022018
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed