Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Mohandas Kizhake Veetil
Mohandas Kizhake Veetil
Director
over 2 years ago
Cheluvaraju .
Cheluvaraju .
Director
over 9 years ago

Past Directors

Omprakash .
Omprakash .
Director
about 10 years ago
Sujatha Dsouza
Sujatha Dsouza
Director
about 10 years ago
Balakrishna Naidu
Balakrishna Naidu
Director
about 10 years ago
Ganesh Shripad Revankar
Ganesh Shripad Revankar
Additional Director
about 13 years ago
Baby Sajna Kizhaka Veedu
Baby Sajna Kizhaka Veedu
Director
over 14 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-07102020-signed
Form AOC-4-16092020_signed
Form ADT-1-14092020_signed
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form MGT-7-14092020_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
Letter of appointment;-18042016
Form DIR-12-18042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Form DIR-12-281115.OCT
Evidence of cessation-271115.PDF
Form DIR-12-141015.OCT
Letter of Appointment-131015.PDF
Evidence of cessation-131015.PDF