Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravikiran Krishna .
Ravikiran Krishna .
Director/Designated Partner
over 6 years ago
Pauliene .
Pauliene .
Director/Designated Partner
over 15 years ago

Past Directors

Chetan Chandrashekar
Chetan Chandrashekar
Director
over 15 years ago

Documents

Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form INC-22-29052019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form INC-22-29052019
Copy of board resolution authorizing giving of notice-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29052019
Optional Attachment-(1)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-15052018_signed
Copy of resolution passed by the company-09052018
Copy of written consent given by auditor-09052018