Company Information

CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,030,000
Authorised Capital
5,000,000

Directors

Kishore Kumar Jayakumar
Kishore Kumar Jayakumar
Beneficial Owner
over 2 years ago
Bharathi Kishore
Bharathi Kishore
Beneficial Owner
over 13 years ago
Shakuntala Dinesh
Shakuntala Dinesh
Director
over 13 years ago

Past Directors

Sandesha .
Sandesha .
Director
about 9 years ago
Suman Kumari
Suman Kumari
Director
about 9 years ago

Documents

Optional Attachment-(1)-19052020
Notice of resignation;-19052020
Form DIR-12-19052020_signed
Evidence of cessation;-19052020
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(1)-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171031