Company Information

CIN
Status
Date of Incorporation
02 November 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nakka Ramalakshmi
Nakka Ramalakshmi
Director/Designated Partner
over 1 year ago
Mani Muthu Krishnan
Mani Muthu Krishnan
Director
almost 2 years ago
Srikakulapu Vijaya Gouri
Srikakulapu Vijaya Gouri
Director/Designated Partner
almost 2 years ago
Rahul Matthan
Rahul Matthan
Director
about 18 years ago

Past Directors

Clare Jessica Arni
Clare Jessica Arni
Director
over 12 years ago
Krishna Mohan
Krishna Mohan
Director
about 17 years ago
Fiona Elizabeth Caulfield
Fiona Elizabeth Caulfield
Whole Time Director
about 17 years ago

Documents

Form MSME FORM I-20102020_signed
Form INC-22-28072020_signed
Copies of the utility bills as mentioned above (not older than two months)-28072020
Optional Attachment-(1)-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form INC-22-08032019_signed
Optional Attachment-(1)-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copy of board resolution authorizing giving of notice-08032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-03072017
Directors report as per section 134(3)-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Form AOC-4-03072017_signed
Form ADT-1-01072017_signed