Company Information

CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Biji Skaria
Biji Skaria
Director/Designated Partner
about 7 years ago
Sanjeev Golukonda
Sanjeev Golukonda
Director/Designated Partner
about 7 years ago

Past Directors

Stanly Sam
Stanly Sam
Director
over 19 years ago
Latha Stanly
Latha Stanly
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02032019
Annual return as per schedule V of the Companies Act,1956-02032019
Form 20B-02032019_signed
Form 23AC-02032019_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Proof of dispatch-04122018
Optional Attachment-(2)-04122018
Acknowledgement received from company-04122018
Notice of resignation;-04122018
Notice of resignation filed with the company-04122018
Form DIR-12-04122018_signed
Form DIR-11-04122018_signed
Evidence of cessation;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Optional Attachment-(1)-04122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017