Company Information
CIN
Status
Date of Incorporation
10 August 2012
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
Gayathri Vasudevan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Anchiparambil Raveendran
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
18 June 2019
Axis Bank Limited
50 Lak
18 June 2019
Axis Bank Limited
0
18 June 2019
Axis Bank Limited
0
18 June 2019
Axis Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form ADT-3-02122020_signed
Resignation letter-02122020
Form ADT-1-12112020_signed
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Optional Attachment-(1)-12112020
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form MGT-14-11092020-signed
Optional Attachment-(3)-01092020
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Altered memorandum of association-01092020
Altered articles of association-01092020
Optional Attachment-(2)-01092020
Form DPT-3-01062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-22082019
Form CHG-1-06072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190706
Instrument(s) of creation or modification of charge;-03072019
Optional Attachment-(2)-03072019
