Company Information
CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
776,360
Authorised Capital
1,000,000
Directors
Santosh Kumar Cheruvasseri Nedungadi
Director
over 2 years ago
over 2 years ago
Wong Choon Yin
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-28012020_signed
List of share holders, debenture holders;-27012020
Form AOC-4-28112019_signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form PAS-3-01082018_signed
Copy of Board or Shareholders? resolution-28072018
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.-28072018
Form AOC-4-30012018_signed
