Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devdutt Kannoth
Devdutt Kannoth
Director/Designated Partner
about 8 years ago
Deepa Suresh Kumar
Deepa Suresh Kumar
Director
over 12 years ago

Past Directors

Suresh Kumar Kangholy
Suresh Kumar Kangholy
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Form DIR-12-23052020_signed
Optional Attachment-(1)-23052020
Optional Attachment-(2)-23052020
Optional Attachment-(3)-23052020
Optional Attachment-(4)-23052020
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(4)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Details of other Entity(s)-02012019
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Optional Attachment-(3)-02012019
Optional Attachment-(4)-02012019
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed