Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Muniswamy Anil Kumar
Muniswamy Anil Kumar
Director/Designated Partner
about 2 years ago
Rekha Anilkumar
Rekha Anilkumar
Beneficial Owner
over 15 years ago

Documents

Form DPT-3-04052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Optional Attachment-(1)-18072019
Form DPT-3-29062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Directors report as per section 134(3)-17062019
Optional Attachment-(1)-17062019
Secretarial Audit Report-17062019
Form AOC-4-17062019_signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form INC-22-26092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018
Copy of board resolution authorizing giving of notice-21082018
Copies of the utility bills as mentioned above (not older than two months)-21082018
Form MGT-7-31032018_signed