Company Information
CIN
Status
Date of Incorporation
04 March 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
1,000,000
Directors
Preeta Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Joseph Andrews .
Individual Promoter
almost 15 years ago
almost 15 years ago
Past Directors
Suresh Kumar S Krishna Pillai
Director
almost 15 years ago
almost 15 years ago
Suresh Gopalkrishnan
Director
almost 15 years ago
almost 15 years ago
Charges
22 June 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
Documents
Form INC-22-30112020_signed
Copies of the utility bills as mentioned above (not older than two months)-30112020
Copy of board resolution authorizing giving of notice-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Form DPT-3-22052020-signed
Form DPT-3-16012020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form ADT-1-15122019_signed
Form AOC-4-06122019_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
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-14012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-24122018
Acknowledgement received from company-21062018
Form DIR-11-21062018_signed
Notice of resignation filed with the company-21062018
Proof of dispatch-21062018
Form DIR-12-20062018_signed
Notice of resignation;-18062018
Optional Attachment-(1)-18062018
Evidence of cessation;-18062018
Form MGT-7-31012018_signed
