Company Information

CIN
Status
Date of Incorporation
04 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
2,500,000

Directors

Padmini Santosh Nair
Padmini Santosh Nair
Director/Designated Partner
over 3 years ago
Shanoli Santosh Nair
Shanoli Santosh Nair
Director/Designated Partner
about 4 years ago

Past Directors

Santosh Kottarath Nair
Santosh Kottarath Nair
Director
over 19 years ago
Perumal Sasikala
Perumal Sasikala
Director
over 19 years ago

Documents

Form DPT-3-23102020_signed
Optional Attachment-(1)-23102020
Auditor?s certificate-23102020
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-25012020
Optional Attachment-(3)-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
Form DPT-3-05072019
Auditor?s certificate-05072019
Optional Attachment-(1)-05072019
Form DIR-11-17012019_signed
Notice of resignation filed with the company-31122018
Acknowledgement received from company-31122018
Proof of dispatch-31122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Optional Attachment-(2)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Form DIR-12-25122018_signed
Evidence of cessation;-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Notice of resignation;-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(4)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed