Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajesh Neelakantan
Rajesh Neelakantan
Director/Designated Partner
almost 3 years ago
Meera Sikandra Nazar
Meera Sikandra Nazar
Director/Designated Partner
about 9 years ago

Past Directors

Parameswaran Hariharan
Parameswaran Hariharan
Director
about 9 years ago
Anjaly Jayakumar Pillai
Anjaly Jayakumar Pillai
Director
almost 13 years ago
Abdul Nazeer Bavasahib
Abdul Nazeer Bavasahib
Director
almost 13 years ago
Rajendran Padmanabha Pillai Koikamannil
Rajendran Padmanabha Pillai Koikamannil
Director
almost 13 years ago
Ramamoorthy Srinivasan
Ramamoorthy Srinivasan
Nominee Director
almost 13 years ago

Documents

Form INC-22-27112019_signed
Copy of board resolution authorizing giving of notice-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Copies of the utility bills as mentioned above (not older than two months)-27112019
Form MGT-14-26112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form MGT-7-24112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(1)-27072019
Notice of resignation;-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-26102018_signed
Directors report as per section 134(3)-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-3-16082018-signed
Form ADT-1-11082018_signed