Company Information

CIN
Status
Date of Incorporation
03 January 2013
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

Divya Shyju
Divya Shyju
Director
almost 13 years ago
Shyju Valiya Muttathu
Shyju Valiya Muttathu
Director
almost 13 years ago

Charges

0
23 May 2013
The Karnataka Bank Limited
24 Lak
23 May 2013
The Karnataka Bank Limited
0
23 May 2013
The Karnataka Bank Limited
0
23 May 2013
The Karnataka Bank Limited
0
23 May 2013
The Karnataka Bank Limited
0
23 May 2013
The Karnataka Bank Limited
0

Documents

Form INC-28-06122020-signed
Form CHG-4-06122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201206
Copy of court order or NCLT or CLB or order by any other competent authority.-12112020
Optional Attachment-(1)-12112020
Letter of the charge holder stating that the amount has been satisfied-21102020
Letter of the charge holder stating that the amount has been satisfied-21082020
Form INC-22-20082020_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.-20082020
Copies of the utility bills as mentioned above (not older than two months)-20082020
Copy of board resolution authorizing giving of notice-20082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Form DPT-3-28072020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
List of share holders, debenture holders;-16082018