Company Information
CIN
Status
Date of Incorporation
22 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Lalitha Chandra Mouli
Director
about 11 years ago
about 11 years ago
Sathyamangalam Natarajan Chandramouli
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form MGT-7-29092020_signed
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form ADT-1-12022020_signed
Copy of resolution passed by the company-07022020
Copy of the intimation sent by company-07022020
Copy of written consent given by auditor-07022020
Form MGT-7-02082019_signed
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072019
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Form AOC-4-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form INC-22-221114.OCT
Optional Attachment 1-211114.PDF
Acknowledgement of Stamp Duty AoA payment-221014.PDF
Acknowledgement of Stamp Duty MoA payment-221014.PDF
Certificate of Incorporation-221014.PDF
Certificate of Incorporation-221014.PDF
Optional Attachment 1-181014.PDF
