Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
15,000,000

Directors

Sunil Suresh
Sunil Suresh
Director/Designated Partner
over 2 years ago
Shubha Sunil
Shubha Sunil
Director/Designated Partner
over 2 years ago
Sonakshi Sunil
Sonakshi Sunil
Director/Designated Partner
almost 4 years ago
Noor Mohammed Sait Jackeria
Noor Mohammed Sait Jackeria
Director
over 14 years ago

Past Directors

Aboothahir Khan Saleem
Aboothahir Khan Saleem
Director
over 14 years ago
Akshaya Badrinarayanan
Akshaya Badrinarayanan
Director
over 14 years ago

Documents

Form PAS-6-06012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-23112020-signed
Form INC-22-12112020_signed
Optional Attachment-(2)-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Optional Attachment-(1)-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Copy of board resolution authorizing giving of notice-11112020
Form DPT-3-13052020-signed
Form ADT-3-23032020_signed
Resignation letter-23032020
Form BEN - 2-27112019_signed
Declaration under section 90-27112019
Form DPT-3-21112019-signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-03102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form ADT-1-21092019_signed
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form INC-22-10082019_signed
Form MGT-14-09082019_signed
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.-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019