Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Kuttysankar
Girish Kuttysankar
Director
over 2 years ago
Vadakke Pattath Ambili Raveendran
Vadakke Pattath Ambili Raveendran
Director
almost 8 years ago

Past Directors

Sachin Hukkeri Raghavendra
Sachin Hukkeri Raghavendra
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-11032020
Optional Attachment-(1)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form AOC-4-11032020_signed
List of share holders, debenture holders;-09032020
Form MGT-7-09032020_signed
Form ADT-3-03102019_signed
Resignation letter-03102019
Form MGT-7-24092019_signed
List of share holders, debenture holders;-20092019
Form AOC-4-16082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
Optional Attachment-(1)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Optional Attachment-(1)-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
List of share holders, debenture holders;-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Form AOC-4-18062018_signed
Form ADT-1-16062018_signed
Copy of resolution passed by the company-16062018
Copy of the intimation sent by company-16062018
Copy of written consent given by auditor-16062018
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Proof of dispatch-24032018