Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shruti Shibulal
Shruti Shibulal
Manager/Secretary
over 2 years ago
Sarojini Damodaran Shibulal
Sarojini Damodaran Shibulal
Director/Designated Partner
over 2 years ago
Gaurav Manchanda
Gaurav Manchanda
Director/Designated Partner
over 9 years ago
Rajendra Rao
Rajendra Rao
Director
over 11 years ago

Past Directors

Chandramouli Janakiraman
Chandramouli Janakiraman
Additional Director
about 11 years ago
Senthil Kumar N
Senthil Kumar N
Director
over 11 years ago

Documents

Form MSME FORM I-29102020_signed
List of share holders, debenture holders;-20082020
Form MGT-7-20082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072020
Form AOC-4-20072020_signed
Form MGT-14-17072020_signed
Form DPT-3-17072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(4)-17072020
Optional Attachment-(3)-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Form ADT-1-06072020_signed
Copy of resolution passed by the company-06072020
Copy of the intimation sent by company-06072020
Copy of written consent given by auditor-06072020
Form DPT-3-22042020-signed
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form AOC-4-18072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072019
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form DPT-3-30062019
Form MGT-7-24092018_signed
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018