Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
707,940
Authorised Capital
1,000,000

Directors

Vimala Ramachandran
Vimala Ramachandran
Director/Designated Partner
about 2 years ago
Anush Ramani
Anush Ramani
Director
about 14 years ago

Documents

Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Optional Attachment-(1)-04012017
Form AOC-4-04012017_signed
Form INC-22-14072016_signed
Copies of the utility bills as mentioned above (not older than two months)-14072016
Copy of board resolution authorizing giving of notice-14072016
Optional Attachment-(1)-14072016
Optional Attachment-(2)-14072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072016
Form AOC-4-281115.OCT
Form ADT-1-271115.OCT
Form MGT-7-261115.OCT