Company Information

CIN
Status
Date of Incorporation
22 February 2012
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naseer Ahmed
Naseer Ahmed
Beneficial Owner
over 5 years ago
Venu Gopal Nambiar
Venu Gopal Nambiar
Director/Designated Partner
almost 13 years ago
Rachel Kattukaran
Rachel Kattukaran
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(1)-02062020
Form DPT-3-16042020-signed
Form INC-22-16012020_signed
Copy of board resolution authorizing giving of notice-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Optional Attachment-(3)-16012020
Optional Attachment-(4)-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Form DPT-3-07012020-signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form MGT-14-18112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Form ADT-1-10102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-28082019_signed
Optional Attachment-(1)-28082019