Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
798,180
Authorised Capital
1,000,000

Directors

. Karmendra
. Karmendra
Director/Designated Partner
about 2 years ago
Vinay Chandrakant
Vinay Chandrakant
Director/Designated Partner
about 2 years ago
Muralidhar Nutakki
Muralidhar Nutakki
Director/Designated Partner
about 3 years ago
Jishnu Thankappan Pillai
Jishnu Thankappan Pillai
Individual Promoter
almost 10 years ago

Past Directors

Anjali Rajan
Anjali Rajan
Director
about 11 years ago

Documents

Form PAS-3-23102020_signed
Copy of Board or Shareholders? resolution-20102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102020
Form DPT-3-16072020-signed
Form MGT-7-06032020_signed
Directors report as per section 134(3)-05032020
List of share holders, debenture holders;-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Statement of Subsidiaries as per section 129 - Form AOC-1-05032020
Form AOC-4-05032020_signed
Form DPT-3-31122019-signed
Form PAS-3-11112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112019
Copy of Board or Shareholders? resolution-05112019
Form DPT-3-28062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form PAS-3-12102018_signed
Copy of Board or Shareholders? resolution-12102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed