Company Information

CIN
Status
Date of Incorporation
25 March 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
100,000

Directors

Antose Antoney
Antose Antoney
Director/Designated Partner
about 2 years ago
Kiran Babu Rajan Babu
Kiran Babu Rajan Babu
Director/Designated Partner
over 4 years ago
Paul Raj Vellanganni Theresnathan
Paul Raj Vellanganni Theresnathan
Director
over 4 years ago
Nicholas Taylor Spencer
Nicholas Taylor Spencer
Additional Director
about 7 years ago
Jayakumar Pragasam Gnana
Jayakumar Pragasam Gnana
Director
over 11 years ago

Past Directors

Francispeter Anand Savarimuthu
Francispeter Anand Savarimuthu
Director
over 11 years ago

Documents

Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form MGT-7-01032019_signed
List of share holders, debenture holders;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Declaration by first director-22092018
Form DIR-12-22092018_signed
Optional Attachment-(1)-22092018
Optional Attachment-(2)-22092018
Optional Attachment-(3)-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form ADT-1-24112016_signed
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Optional Attachment-(2)-24112016
Acknowledgement of Stamp Duty AoA payment-250314.PDF