Company Information

CIN
Status
Date of Incorporation
14 September 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Jahnavi Aravindakshan
Jahnavi Aravindakshan
Director/Designated Partner
about 24 years ago
Krishna Raja Perilakalam
Krishna Raja Perilakalam
Director/Designated Partner
about 24 years ago
Sreevidya Parilakalam
Sreevidya Parilakalam
Director/Designated Partner
about 24 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Optional Attachment-(1)-23112017
Form 23AC-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-21112017_signed
Copy of written consent given by auditor-21112017
List of share holders, debenture holders;-21112017