Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramdas Cheloor Ravi
Ramdas Cheloor Ravi
Managing Director
over 2 years ago
Meenakshi Ramdas
Meenakshi Ramdas
Director/Designated Partner
over 4 years ago

Past Directors

Chitra Poomulli Mana
Chitra Poomulli Mana
Director
over 15 years ago

Documents

Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form ADT-1-29092020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form ADT-1-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-28082017
List of share holders, debenture holders;-28082017
Optional Attachment-(1)-28082017