Company Information
CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Narasimhan Indrani
Director
over 11 years ago
over 11 years ago
Ravi Narasimhan Ayanam
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form DPT-3-14122020-signed
Form BEN - 2-10082020_signed
Declaration under section 90-07082020
Form DPT-3-01052020-signed
Form DPT-3-14022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form AOC-4-12012017_signed
Form AOC-4-181215.OCT
Form ADT-1-161215.OCT
Form MGT-7-161215.OCT
Acknowledgement of Stamp Duty MoA payment-040914.PDF
