Company Information

CIN
Status
Date of Incorporation
12 November 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

Indu Nair
Indu Nair
Director
over 2 years ago
Fatema Patherya
Fatema Patherya
Director/Designated Partner
over 2 years ago

Past Directors

Prasanth Janardhanannair Mullasseril
Prasanth Janardhanannair Mullasseril
Director
about 15 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-13122019
Approval letter for extension of AGM;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form INC-22-10012018_signed
Copies of the utility bills as mentioned above (not older than two months)-10012018
Copy of board resolution authorizing giving of notice-10012018
Optional Attachment-(1)-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form AOC-4-14042017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016