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
28 September 2023
Paid Up Capital
7,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nikhil Kumar
Nikhil Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Lavanya Sankaran
Lavanya Sankaran
Whole Time Director
over 12 years ago

Documents

Form DIR-12-25122020_signed
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-29072020-signed
Form DPT-3-09032020-signed
Form INC-22-20112019_signed
Form DPT-3-19112019-signed
Copy of board resolution authorizing giving of notice-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Optional Attachment-(1)-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Optional Attachment-(1)-05102019
Form AOC-4-05102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Optional Attachment-(1)-13032019