Company Information

CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narayanan Pillai
Narayanan Pillai
Director
over 10 years ago
Amar Uthappa Subbaiah
Amar Uthappa Subbaiah
Director
almost 13 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
almost 13 years ago

Documents

Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
List of share holders, debenture holders;-31122019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
Form 23AC-25032019_signed
Form AOC-4-20032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032019
List of share holders, debenture holders;-17032019
Form 20B-14032019_signed
Annual return as per schedule V of the Companies Act,1956-12032019
Form MGT-7-12032019_signed
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
List of share holders, debenture holders;-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
List of share holders, debenture holders;-05032019
Form DIR-12-310315.OCT
Evidence of cessation-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Acknowledgement of Stamp Duty MoA payment-280213.PDF
Acknowledgement of Stamp Duty AoA payment-280213.PDF
Certificate of Incorporation-280213.PDF
Certificate of Incorporation-280213.PDF
AoA - Articles of Association-160213.PDF