Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,784,070
Authorised Capital
7,500,000

Directors

Niranjan Rajeev
Niranjan Rajeev
Director/Designated Partner
over 2 years ago
Nisha Panicker
Nisha Panicker
Director/Designated Partner
over 2 years ago

Past Directors

Sabina Jain
Sabina Jain
Director
about 13 years ago
Sampat Sunder Shetty
Sampat Sunder Shetty
Additional Director
over 13 years ago
Rajeev Gopalakrishnan
Rajeev Gopalakrishnan
Director
almost 14 years ago
Sampathkumar Manappillil Krishnankutty
Sampathkumar Manappillil Krishnankutty
Managing Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form DPT-3-18012020-signed
Form PAS-3-02122019_signed
Copy of Board or Shareholders? resolution-02122019
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.-02122019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-23072019
Auditor?s certificate-23072019
Form SH-7-22072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Optional Attachment-(1)-17072019
Copy of the resolution for alteration of capital;-17072019
Optional Attachment-(2)-17072019
Altered memorandum of association-17072019