Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Murali Krishnan Chathoth
Murali Krishnan Chathoth
Additional Director
over 8 years ago
Nazneen Begum Shaikh
Nazneen Begum Shaikh
Director
over 11 years ago

Past Directors

Madhav Ramachandra
Madhav Ramachandra
Director
over 11 years ago

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-08072019-signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
Letter of appointment;-25072017
Form DIR-12-25072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Optional Attachment-(1)-25072017
Acknowledgement of Stamp Duty MoA payment-130314.PDF
Acknowledgement of Stamp Duty AoA payment-130314.PDF
Certificate of Incorporation-130314.PDF
Certificate of Incorporation-130314.PDF
Optional Attachment 2-120314.PDF
Optional Attachment 1-120314.PDF
MoA - Memorandum of Association-120314.PDF
AoA - Articles of Association-120314.PDF