Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Narender Gopalakrishnan
Narender Gopalakrishnan
Director/Designated Partner
almost 3 years ago
Aravindan Rangaswamy
Aravindan Rangaswamy
Director
about 11 years ago

Past Directors

Vikas Injeti
Vikas Injeti
Additional Director
about 11 years ago
Venkatesa Perumal Gokulakrishnan
Venkatesa Perumal Gokulakrishnan
Additional Director
almost 12 years ago

Documents

Form AOC - 4 CFS-19032018_signed
Supplementary or Test audit report under section 143-15032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Optional Attachment-(1)-08032018
List of share holders, debenture holders;-08032018
Form AOC - 4 CFS-20042017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18042017
Supplementary or Test audit report under section 143-18042017
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
Directors report as per section 134(3)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
List of share holders, debenture holders;-10042017
Optional Attachment-(2)-10042017
Statement of Subsidiaries as per section 129 - Form AOC-1-10042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042017
Optional Attachment-(1)-10042017
Form ADT-1-19122016_signed
Copy of resolution passed by the company-18112016
Copy of written consent given by auditor-18112016
Copy of the intimation sent by company-18112016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT