Company Information

CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
62,653,700
Authorised Capital
70,000,000

Directors

Ayshath Rafiha Kalandoor
Ayshath Rafiha Kalandoor
Director/Designated Partner
about 2 years ago
Chethan Nayak Kannadka
Chethan Nayak Kannadka
Director/Designated Partner
almost 3 years ago
Kalandoor Kalandoor
Kalandoor Kalandoor
Director/Designated Partner
almost 13 years ago

Documents

Form ADT-1-20112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Evidence of cessation;-04102017
Form DIR-12-04102017_signed
Interest in other entities;-04102017
Letter of appointment;-04102017
Directors report as per section 134(3)-26082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016