Company Information
CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rukmini Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pulapre Venugopal Menon
Director
almost 7 years ago
almost 7 years ago
Parli Suryanarayanan Raghuraman
Director
over 10 years ago
over 10 years ago
Krishnan Narayanan
Director
almost 14 years ago
almost 14 years ago
Valayan Kunnath Syamala
Director
almost 14 years ago
almost 14 years ago
Kollangode Balasubramanian Parameswaran
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-22-21122020_signed
Copies of the utility bills as mentioned above (not older than two months)-19122020
Copy of board resolution authorizing giving of notice-19122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Optional Attachment-(1)-19122020
Form PAS-6-14092020_signed
Form MGT-14-13032020_signed
Form MR-1-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Copy of shareholders resolution-13032020
Copy of board resolution-13032020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13032020
Optional Attachment-(1)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019-signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form DIR-11-16032019_signed
