Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Remani Perumal .
Remani Perumal .
Director/Designated Partner
about 7 years ago
Prashanth Damodaran Nair
Prashanth Damodaran Nair
Director
over 13 years ago

Past Directors

Anjana Mary Perumal
Anjana Mary Perumal
Director
over 13 years ago

Documents

Form DPT-3-23042020-signed
Form DPT-3-10012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Form ADT-1-12012019_signed
Copy of resolution passed by the company-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Copy of the intimation sent by company-12012019
List of share holders, debenture holders;-12012019
Copy of written consent given by auditor-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Acknowledgement received from company-02082018
Notice of resignation filed with the company-02082018
Proof of dispatch-02082018
Form DIR-11-02082018
Optional Attachment-(1)-30072018
Notice of resignation;-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Form DIR-12-30072018_signed
Optional Attachment-(2)-30072018
Evidence of cessation;-30072018