Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Arjun Kumar Reddy Chilumula
Arjun Kumar Reddy Chilumula
Director/Designated Partner
over 2 years ago
Keshav Vinod Kabra
Keshav Vinod Kabra
Director/Designated Partner
over 3 years ago
Inna Naresh Kumar
Inna Naresh Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Shailesh Ravindra Chitnis
Shailesh Ravindra Chitnis
Whole Time Director
about 6 years ago
Cyriac Thomas Chittuthara
Cyriac Thomas Chittuthara
Additional Director
about 10 years ago
Aravinth Babu
Aravinth Babu
Director
over 14 years ago
Jaikrishan Chandna
Jaikrishan Chandna
Director
over 14 years ago

Documents

Form DIR-12-03112020_signed
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form DIR-12-31102020_signed
Form MGT-7-12102020_signed
Form AOC-4-09102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Directors report as per section 134(3)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Form DIR-12-15112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-24102018_signed