Company Information

CIN
Status
Date of Incorporation
26 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
75,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sowmya Sabloor Narayan
Sowmya Sabloor Narayan
Director
over 1 year ago
Ananda Kallugadde
Ananda Kallugadde
Director/Designated Partner
almost 2 years ago
Rakesh Desai Kanaiyalal
Rakesh Desai Kanaiyalal
Director
over 17 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form AOC-4-11122019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form ADT-1-18102017_signed
Copy of written consent given by auditor-18102017
Copy of the intimation sent by company-18102017
Copy of resolution passed by the company-18102017
Form INC-22-16062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062017
Copy of board resolution authorizing giving of notice-15062017
Copies of the utility bills as mentioned above (not older than two months)-15062017
Form MGT-7-18012017_signed
List of share holders, debenture holders;-17012017
Form AOC-4-11012017_signed