Company Information
CIN
Status
Date of Incorporation
22 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000
Authorised Capital
1,000,000
Directors
Jumana .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shristi Parthasarathy
Director
almost 13 years ago
almost 13 years ago
Prithika Parthasarathy
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kandampath Puthiyadath Jazbel
Additional Director
over 5 years ago
over 5 years ago
Charges
27 March 2018
Canara Bank
15 Lak
27 March 2018
Canara Bank
0
27 March 2018
Canara Bank
0
27 March 2018
Canara Bank
0
27 March 2018
Canara Bank
0
Documents
Form PAS-3-30122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Copy of Board or Shareholders? resolution-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Form SH-7-28122020-signed
Form MGT-14-22122020-signed
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form MGT-14-19122020_signed
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Copy of the resolution for alteration of capital;-18122020
Altered memorandum of association-18122020
Altered memorandum of assciation;-18122020
Altered articles of association;-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Altered articles of association-17122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Form DPT-3-03062020-signed
Form DPT-3-13022020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
