Company Information

CIN
Status
Date of Incorporation
04 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
116,120
Authorised Capital
200,000

Directors

Pavitra Chalam .
Pavitra Chalam .
Director/Designated Partner
almost 2 years ago
Ashwin Chalam
Ashwin Chalam
Director
over 2 years ago
Anita Thussu
Anita Thussu
Director/Designated Partner
over 2 years ago
Rishi Richard Thussu
Rishi Richard Thussu
Director/Designated Partner
over 2 years ago
Akshay Shankar
Akshay Shankar
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-26042020-signed
Form ADT-1-27122019_signed
Form DPT-3-21012020-signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-24122019
Company CSR policy as per section 135(4)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
-24122019
Directors report as per section 134(3)-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form DIR-12-15072019_signed
Optional Attachment-(3)-12072019
Optional Attachment-(2)-12072019
Optional Attachment-(1)-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form MGT-7-15012019_signed
Form PAS-3-09012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
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
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
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.-31122018
Copy of Board or Shareholders? resolution-31122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed