Company Information

CIN
Status
Date of Incorporation
04 February 2011
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

Smitha Juno
Smitha Juno
Director
about 12 years ago
Ajith Sathyapal
Ajith Sathyapal
Director
almost 15 years ago
Sadasivan Juno
Sadasivan Juno
Director
almost 15 years ago

Documents

Form ADT-1-12062020_signed
Form AOC-4-12062020_signed
Secretarial Audit Report-08062020
Optional Attachment-(1)-08062020
Directors report as per section 134(3)-08062020
Copy of written consent given by auditor-08062020
Copy of the intimation sent by company-08062020
Copy of resolution passed by the company-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Company CSR policy as per section 135(4)-08062020
Form MGT-7-11122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form DPT-3-26112019-signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Secretarial Audit Report-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Details of other Entity(s)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Company CSR policy as per section 135(4)-22122018
Copy of the intimation sent by company-23042018
Copy of resolution passed by the company-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018