Company Information

CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bernadette Maria Varma
Bernadette Maria Varma
Director
over 18 years ago
Deepak Varma
Deepak Varma
Director
over 18 years ago

Past Directors

Veervikram Valentine Varma
Veervikram Valentine Varma
Director
over 14 years ago

Documents

Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Notice of resignation;-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-05072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Optional Attachment-(1)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form DIR-12-01102018_signed
Interest in other entities;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form ADT-1-02122016_signed
Optional Attachment-(1)-01122016
Copy of written consent given by auditor-01122016
Copy of the intimation sent by company-01122016
Copy of resolution passed by the company-01122016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Evidence of cessation;-21062016