Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunayana Pani
Sunayana Pani
Director/Designated Partner
over 9 years ago
Nayantara Pani
Nayantara Pani
Director
about 12 years ago

Past Directors

Hakimuddin Shabbir Habibulla
Hakimuddin Shabbir Habibulla
Director
over 17 years ago
Amarnath Kamath
Amarnath Kamath
Director
over 20 years ago

Documents

Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form ADT-3-05032019_signed
Resignation letter-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form ADT-1-09042018_signed
Copy of written consent given by auditor-09042018
Copy of the intimation sent by company-09042018
Optional Attachment-(1)-09042018
Copy of resolution passed by the company-09042018
List of share holders, debenture holders;-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Form ADT-3-03112017-signed
Form ADT-1-28102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Resignation letter-25102017
Notice of resignation;-03102017
Form DIR-12-03102017_signed
Evidence of cessation;-03102017