Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parag Prasannan
Parag Prasannan
Director
about 12 years ago
Jay Krishnan Puttammadam Ramachandra Menon
Jay Krishnan Puttammadam Ramachandra Menon
Director
about 12 years ago

Past Directors

Balaji Gopalan
Balaji Gopalan
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-13062018_signed
Form ADT-1-11062018_signed
Copy of written consent given by auditor-11062018
List of share holders, debenture holders;-11062018
Copy of resolution passed by the company-11062018
Form MGT-7-11062018_signed
Form ADT-3-15052018-signed
Resignation letter-10052018
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Optional Attachment-(1)-06112016
List of share holders, debenture holders;-06112016
Form MGT-7-041215.OCT