Company Information
CIN
Status
Date of Incorporation
16 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000
Directors
Ramesh Kumar Kallimala Ravindran
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepthi Padmakumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravindran Nair Rakesh Kumar
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Surendrakumar Villath .
Director
almost 19 years ago
almost 19 years ago
Sureshkumar Parameswaran Pillai
Director
almost 19 years ago
almost 19 years ago
Documents
Form DIR-12-26122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Directors report as per section 134(3)-20012020
Form AOC-4-20012020_signed
Form DPT-3-17012020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Form AOC-4-18122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
Form AOC-4-300116.OCT
