Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 December 2020
Paid Up Capital
1,260,000
Authorised Capital
1,300,000

Directors

Soma Ranjini
Soma Ranjini
Director/Designated Partner
about 2 years ago

Past Directors

Manorama Soma
Manorama Soma
Additional Director
almost 11 years ago
Dayanand Soma
Dayanand Soma
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
Form AOC-4-01102019_signed
Form INC-22-23042019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form AOC-4-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form ADT-1-19062018_signed
Copy of written consent given by auditor-19062018
Copy of resolution passed by the company-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(1)-18102016
Form MGT-7-29102016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016