Company Information

CIN
Status
Date of Incorporation
25 October 2013
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

Deepak Manuel
Deepak Manuel
Director/Designated Partner
over 2 years ago
Leo Devasia
Leo Devasia
Director/Designated Partner
almost 3 years ago
Ramnath Cowsik
Ramnath Cowsik
Director/Designated Partner
over 3 years ago

Past Directors

Sachin Kumar
Sachin Kumar
Director
almost 8 years ago
Shelly George
Shelly George
Director
almost 10 years ago
Navya Joseph
Navya Joseph
Director
about 12 years ago
Regimon Augustine
Regimon Augustine
Director
about 12 years ago

Documents

Form DPT-3-25112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Secretarial Audit Report-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Notice of resignation;-12022019
Notice of resignation;-05022019
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
Optional Attachment-(2)-19012019
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Evidence of cessation;-07012019
Form DIR-12-07012019_signed