Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,350,000
Authorised Capital
22,000,000

Directors

Alamelu Bhaskar
Alamelu Bhaskar
Director
almost 8 years ago
Vidya Ravikumar
Vidya Ravikumar
Director
over 8 years ago
Ambadi Sreedevi
Ambadi Sreedevi
Director
about 14 years ago
Ravi Kumar Karunakaran
Ravi Kumar Karunakaran
Managing Director
over 14 years ago

Documents

Form DPT-3-29012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_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-3-11112019-signed
Form MSME FORM I-30102019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form DIR-12-01052019-signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form PAS-3-17102018_signed
Form SH-7-12102018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102018
Copy of Board or Shareholders? resolution-12102018
Altered memorandum of assciation;-01102018
Copy of the resolution for alteration of capital;-01102018
Optional Attachment-(1)-17092018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018