Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Krishnakumari Perumal
Krishnakumari Perumal
Director
almost 14 years ago

Past Directors

Kavita Sampathkumar Jadhav
Kavita Sampathkumar Jadhav
Additional Director
over 12 years ago

Charges

0
15 October 2013
Hdfc Bank Limited
8 Lak
15 October 2013
Hdfc Bank Limited
0
15 October 2013
Hdfc Bank Limited
0
15 October 2013
Hdfc Bank Limited
0
15 October 2013
Hdfc Bank Limited
0
15 October 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-05012021_signed
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-26052020-signed
Form DPT-3-29062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Form CHG-4-05112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181105
Letter of the charge holder stating that the amount has been satisfied-03112018
Form ADT-3-20122017-signed
Resignation letter-19122017
Form MGT-7-04122017_signed
Resignation letter-30112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-01032017
Copy of written consent given by auditor-01032017
Copy of resolution passed by the company-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Copy of the intimation sent by company-01032017
Form AOC-4-01032017_signed