Company Information
CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Kumar Puthan Purayil Arjuna Panicker
Director/Designated Partner
about 2 years ago
about 2 years ago
Jarlet Vinod
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
31 December 2020
The Federal Bank Ltd
90 Lak
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
Documents
Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-26022019
Form 23AC-22022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20022019
Form 20B-20022019_signed
Form 23AC-20022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19022019
Annual return as per schedule V of the Companies Act,1956-19022019
Form ADT-1-13062018_signed
Copy of resolution passed by the company-13062018
Copy of written consent given by auditor-13062018
Copy of the intimation sent by company-13062018
Form23AC-070312 for the FY ending on-310311.OCT
Form 23B for period 270810 to 310311-300911.OCT
Acknowledgement of Stamp Duty MoA payment-270810.PDF
Acknowledgement of Stamp Duty AoA payment-270810.PDF
Certificate of Incorporation-270810.PDF
Certificate of Incorporation-270810.PDF
