Company Information
CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Santha Kumar .
Director/Designated Partner
about 7 years ago
about 7 years ago
Jane Kim
Director
about 14 years ago
about 14 years ago
Steve Kim
Director
about 14 years ago
about 14 years ago
Past Directors
Mahendra M Kumar
Additional Director
about 10 years ago
about 10 years ago
Bhakthavachalu Yogaraj
Director
about 12 years ago
about 12 years ago
Boban Devasia John
Additional Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-04072019
Form INC-22-12062019_signed
Form ADT-1-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copy of resolution passed by the company-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Notice of resignation;-17092018
