Company Information
CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,850,000
Authorised Capital
7,850,000
Directors
Raman Nair Srikumar
Director
over 2 years ago
over 2 years ago
Rema Srikumar
Director
almost 6 years ago
almost 6 years ago
Past Directors
Mohammed Arif Kachalia
Director
about 14 years ago
about 14 years ago
Kere Bilachi Wajid Salman Masood
Director
about 14 years ago
about 14 years ago
Ameer Pasha
Director
about 14 years ago
about 14 years ago
Abdul Hameed Kottikulamcappil
Director
about 14 years ago
about 14 years ago
Charges
29 May 2020
The Federal Bank Ltd
24 Lak
29 May 2020
Others
0
29 May 2020
Others
0
29 May 2020
Others
0
29 May 2020
Others
0
Documents
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form AOC-4-19022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Optional Attachment-(1)-24102019
Notice of resignation;-24102019
Form DIR-12-24102019_signed
Evidence of cessation;-24102019
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-14012019-signed
Optional Attachment-(1)-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
