Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,960
Authorised Capital
1,000,000
Directors
Santhosh Adayikkoth
Director
over 2 years ago
over 2 years ago
Venkatesh Kempalingaiah
Director
over 11 years ago
over 11 years ago
Radhika Raghunath
Director
over 13 years ago
over 13 years ago
Charges
27 September 2017
Axis Bank Limited
65 Lak
27 September 2017
Axis Bank Limited
0
27 September 2017
Axis Bank Limited
0
27 September 2017
Axis Bank Limited
0
Documents
Form DPT-3-03092020-signed
Form DPT-3-19052020-signed
Form DPT-3-10012020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Approval letter of extension of financial year or AGM-27112019
Approval letter for extension of AGM;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Optional Attachment-(1)-26062019
Form SH-7-22042019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of the resolution for alteration of capital;-17042019
Optional Attachment-(2)-17042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-17042019
Optional Attachment-(1)-17042019
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-02122018
Optional Attachment-(1)-02122018
