Company Information
CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
4,621,800
Authorised Capital
5,000,000
Directors
Dinesh Kumar Moorkoth Achath
Managing Director
over 2 years ago
over 2 years ago
Aparna Dinesh
Director/Designated Partner
about 6 years ago
about 6 years ago
Simon Kenneth Pettinger
Director
about 13 years ago
about 13 years ago
Gregory Charles Lowe
Director
about 13 years ago
about 13 years ago
Charges
18 February 2022
Hdfc Bank Limited
26 Lak
18 February 2022
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-07012021_signed
Form DPT-3-01012021_signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form ADT-1-08092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Optional Attachment-(1)-08092020
Form ADT-3-19082020_signed
Resignation letter-18082020
Form AOC-4-29112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(5)-17102019
Optional Attachment-(4)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Form INC-22-08082019_signed
Optional Attachment-(3)-07082019
Optional Attachment-(2)-07082019
Optional Attachment-(1)-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
