Company Information

CIN
Status
Date of Incorporation
11 January 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjula Aravind
Manjula Aravind
Director/Designated Partner
about 1 year ago
Rajeev Neelivethil
Rajeev Neelivethil
Director/Designated Partner
about 1 year ago
Jayasree Kakkanan
Jayasree Kakkanan
Director/Designated Partner
over 6 years ago

Documents

Form DPT-3-04052020-signed
Form DPT-3-19022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Form AOC-4-15012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form DIR-12-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082018
Form DIR-12-26082018_signed
Form INC-22-22062018_signed
Copy of board resolution authorizing giving of notice-22062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Copies of the utility bills as mentioned above (not older than two months)-22062018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form ADT-1-13012018_signed
Copy of written consent given by auditor-13012018
Copy of resolution passed by the company-13012018
Copy of the intimation sent by company-13012018
Form ADT-1-10022017_signed
Copy of the intimation sent by company-10022017