Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
20,000,000

Directors

Ravindrakumar Narasimhamurthy
Ravindrakumar Narasimhamurthy
Director/Designated Partner
almost 2 years ago
Shaji Baby John
Shaji Baby John
Director/Designated Partner
over 2 years ago
Balagopalan Veliyath
Balagopalan Veliyath
Director/Designated Partner
over 2 years ago
Ami Ameet Ganatra
Ami Ameet Ganatra
Director/Designated Partner
almost 4 years ago

Charges

0
02 February 2010
Syndicate Bank
50 Lak
02 February 2010
Syndicate Bank
0
02 February 2010
Syndicate Bank
0
02 February 2010
Syndicate Bank
0

Documents

Form DPT-3-01052020-signed
Form DPT-3-14022020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Form DIR-12-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Optional Attachment-(2)-17112018
Form DIR-12-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
List of share holders, debenture holders;-26012018
Directors report as per section 134(3)-26012018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017
Form AOC-4-26082017_signed
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed