Company Information
CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kunju Kunju Yesodharan Gopikrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Krishnan
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form ADT-1-07102020_signed
Form ADT-3-07102020_signed
Resignation letter-06102020
Optional Attachment-(1)-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form DPT-3-12092020-signed
Form DPT-3-10032020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(4)-16112019
Details of other Entity(s)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-11112019-signed
Optional Attachment-(1)-03102018
Form MGT-7-03102018_signed
