Company Information

CIN
Status
Date of Incorporation
24 January 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Ramnath Chathapuram Kesavan
Rajesh Ramnath Chathapuram Kesavan
Director/Designated Partner
almost 23 years ago
Ramya Chathapuram Kesavan
Ramya Chathapuram Kesavan
Director
almost 23 years ago

Past Directors

Chathappurath Ramanathan Kesavan
Chathappurath Ramanathan Kesavan
Director
almost 23 years ago

Documents

Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-13082020
Form DPT-3-09052020-signed
Form AOC-4-24112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-10072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-29102016_signed