Company Information

CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
638,224
Authorised Capital
650,000

Directors

Kumar V Ramachandran
Kumar V Ramachandran
Director
almost 11 years ago

Past Directors

Meenakshi Ramachandran
Meenakshi Ramachandran
Additional Director
over 7 years ago
Thomas Michael Rohrs
Thomas Michael Rohrs
Director
about 10 years ago
Dhanukodi .
Dhanukodi .
Director
almost 11 years ago

Documents

Form AOC-4-04042021_signed
Supplementary or Test audit report under section 143-20112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Form AOC - 4 CFS-20112020_signed
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Statement of Subsidiaries as per section 129 - Form AOC-1-19112020
Optional Attachment-(2)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-19112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022020
Supplementary or Test audit report under section 143-05022020
Form AOC - 4 CFS-05022020_signed
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31012020
Optional Attachment-(1)-31012020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
List of share holders, debenture holders;-31012020
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Form AOC - 4 CFS-18012019_signed
Directors report as per section 134(3)-14012019
Optional Attachment-(1)-14012019