Company Information

CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Surendran
Anand Surendran
Director
over 2 years ago
Kenath Sameer Achan
Kenath Sameer Achan
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-12012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-29122018
Form AOC-4-05072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-09122017
Annual return as per schedule V of the Companies Act,1956-02032017
Copy of the intimation received from the company - 2021.-02032017
Form 20B-02032017_signed
Form 23B-02032017_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT