Company Information

CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dileepkumar .
Dileepkumar .
Director
about 2 years ago
Aiyappa Chondandapappanna
Aiyappa Chondandapappanna
Director
over 11 years ago

Past Directors

Vattiyanickal Thankappan Ajikumar
Vattiyanickal Thankappan Ajikumar
Director
over 12 years ago

Documents

Form MGT-7-10082020_signed
Form AOC-4-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Directors report as per section 134(3)-08082020
List of share holders, debenture holders;-08082020
Form ADT-1-17042019_signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Optional Attachment-(1)-20122017
Approval letter for extension of AGM;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Optional Attachment-(1)-07122016
Directors report as per section 134(3)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed