Company Information

CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Panicker Parambil Manoj Kumar
Panicker Parambil Manoj Kumar
Director/Designated Partner
over 2 years ago
Sindu Ramprasad
Sindu Ramprasad
Director/Designated Partner
over 2 years ago
Praveen Kumar Panickerparambil
Praveen Kumar Panickerparambil
Director/Designated Partner
over 2 years ago
Harsha Chandan Dhanani
Harsha Chandan Dhanani
Director/Designated Partner
over 2 years ago
Raja Rajan Parthiban
Raja Rajan Parthiban
Director/Designated Partner
almost 3 years ago

Past Directors

Yatindra Mohan Shandi
Yatindra Mohan Shandi
Director
almost 9 years ago
Marlyn Madhukar Rupika
Marlyn Madhukar Rupika
Director
over 10 years ago
. Yatishyukti
. Yatishyukti
Director
almost 13 years ago
Rajiv Poddar
Rajiv Poddar
Director
almost 13 years ago

Charges

25 August 2023
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-08102020_signed
Notice of resignation;-07102020
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Declaration by first director-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-11092020_signed
Optional Attachment-(2)-11092020
Interest in other entities;-11092020
Optional Attachment-(1)-11092020
Form ADT-1-04032020_signed
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Optional Attachment-(1)-27022020
List of share holders, debenture holders;-27022020
Directors report as per section 134(3)-27022020
Copy of written consent given by auditor-27022020
Copy of the intimation sent by company-27022020
Copy of resolution passed by the company-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form DPT-3-14012020-signed
Form DPT-3-26062019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019