Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrakanth Mendon
Chandrakanth Mendon
Director
over 13 years ago
Chidananda Somaiah Poojarikodi
Chidananda Somaiah Poojarikodi
Director
over 13 years ago

Documents

Form INC-22-28092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copy of board resolution authorizing giving of notice-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
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.-20052019
Form ADT-1-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form MGT-7-05042017_signed