Company Information

CIN
Status
Date of Incorporation
25 October 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karthik Krishna
Karthik Krishna
Director/Designated Partner
about 4 years ago
Romila Sen
Romila Sen
Director
about 14 years ago

Past Directors

Zaver Patel
Zaver Patel
Additional Director
about 5 years ago
Nikhil Sen
Nikhil Sen
Director
about 14 years ago

Documents

Optional Attachment-(2)-29042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042020
Form DIR-12-29042020_signed
Optional Attachment-(1)-29042020
Evidence of cessation;-27042020
Notice of resignation;-27042020
Optional Attachment-(1)-27042020
Form DIR-12-23042020_signed
Optional Attachment-(3)-22042020
Optional Attachment-(2)-22042020
Optional Attachment-(1)-22042020
Interest in other entities;-22042020
Evidence of cessation;-22042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042020
Form ADT-1-14112019_signed
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019