Company Information

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

Directors

Krishnaprasad Gopalan Nair Sugathabhai
Krishnaprasad Gopalan Nair Sugathabhai
Director/Designated Partner
about 2 years ago
Sreedhini G L
Sreedhini G L
Director/Designated Partner
about 2 years ago

Past Directors

Prem Ranjith Janarthanan Nair
Prem Ranjith Janarthanan Nair
Director
over 11 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
Form AOC-4-30072018_signed
Form ADT-1-28072018_signed
Copy of resolution passed by the company-28072018
Copy of the intimation sent by company-28072018
Copy of written consent given by auditor-28072018
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Form ADT-3-29062018-signed
Resignation letter-26062018
Form ADT-1-21042017_signed
Copy of resolution passed by the company-21042017
Copy of the intimation sent by company-21042017
Copy of written consent given by auditor-21042017