Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,700,000
Authorised Capital
50,000,000

Directors

Padmanabhan Pavithra
Padmanabhan Pavithra
Director/Designated Partner
over 3 years ago
Indira Ananthanarayanan
Indira Ananthanarayanan
Director
over 15 years ago

Past Directors

Pulikutmadom Krishnaiyer Ananthanarayanan
Pulikutmadom Krishnaiyer Ananthanarayanan
Managing Director
about 10 years ago
Kaushik Anantha Narayan
Kaushik Anantha Narayan
Additional Director
over 12 years ago

Documents

Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(1)-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form MGT-7-08122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Optional Attachment-(1)-20102016
Optional Attachment-(2)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016