Company Information

CIN
Status
Date of Incorporation
25 September 2012
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

Banu Rekha Bhatnagar
Banu Rekha Bhatnagar
Director/Designated Partner
over 2 years ago
Hemant Kumar Kannan
Hemant Kumar Kannan
Director
about 13 years ago
Doraiswamy Goundar Kannan
Doraiswamy Goundar Kannan
Director
about 13 years ago

Documents

Form DPT-3-31122020
Optional Attachment-(2)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(4)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-18072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(1)-28052019
Form DIR-12-28052019_signed
Form INC-22-24112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Optional Attachment-(1)-24112018
Copy of board resolution authorizing giving of notice-24112018
Copies of the utility bills as mentioned above (not older than two months)-24112018
Form MGT-7-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Optional Attachment-(1)-04082018
List of share holders, debenture holders;-04082018
Optional Attachment-(2)-04082018
Optional Attachment-(3)-04082018
Optional Attachment-(4)-04082018
Form AOC-4-04082018_signed