Company Information

CIN
Status
Date of Incorporation
06 September 2005
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

Annu Rajan
Annu Rajan
Additional Director
almost 16 years ago
Sangeeth Varghese
Sangeeth Varghese
Additional Director
about 17 years ago

Documents

Form DPT-3-27012020-signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form 23AC-09052019_signed
Form 20B-09052019_signed
Optional Attachment-(1)-04052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052019
Annual return as per schedule V of the Companies Act,1956-04052019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-05112018_signed
-03112018
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Form MGT-7-20082018_signed
Form AOC-4-17082018_signed
List of share holders, debenture holders;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-23062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062017
List of share holders, debenture holders;-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form AOC-4-23062017_signed
Form MGT-7-23062017_signed
Form MGT-7-140316.OCT