Company Information

CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Krishnan Premjith
Krishnan Premjith
Director
over 2 years ago
. Deepa
. Deepa
Director/Designated Partner
over 2 years ago

Past Directors

Ten Sen Hu
Ten Sen Hu
Director
over 10 years ago
Kalyani Menon
Kalyani Menon
Director
about 11 years ago

Documents

Form ADT-1-25122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form ADT-1-23122016_signed
Copy of written consent given by auditor-22122016
Copy of the intimation sent by company-22122016
Copy of resolution passed by the company-22122016
Directors report as per section 134(3)-26112016