Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Rajmohan Krishnan
Rajmohan Krishnan
Director/Designated Partner
over 2 years ago
Sreepriya Nellicherry Sivaraman
Sreepriya Nellicherry Sivaraman
Director/Designated Partner
almost 3 years ago
Shashank Sharad Khade
Shashank Sharad Khade
Director
almost 12 years ago

Past Directors

Ramesh Kumar Bukka
Ramesh Kumar Bukka
Director
almost 13 years ago

Documents

Form MSME FORM I-17122020_signed
Form MSME FORM I-02122020_signed
Form MSME FORM I-01122020_signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-13112019-signed
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form DPT-3-25062019
Form MGT-14-04062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019