Company Information

CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karunakaran Mahendran
Karunakaran Mahendran
Director/Designated Partner
about 2 years ago
Sowmya Kombra
Sowmya Kombra
Director
over 2 years ago

Past Directors

Sumith Mahendran Kombra
Sumith Mahendran Kombra
Director
over 13 years ago

Documents

Form STK-2-18112020-signed
Form MGT-14-08042020_signed
-08042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-27062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-06042018_signed
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Form ADT-1-28032018_signed
Form DIR-12-28032018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-27032018
Copy of resolution passed by the company-27032018
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
Evidence of cessation;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(2)-27032018