Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Mohamed Suhaib Fahad Arcot
Mohamed Suhaib Fahad Arcot
Director/Designated Partner
over 2 years ago
Reeneeth Das
Reeneeth Das
Director/Designated Partner
over 10 years ago

Past Directors

Bejoy Satheesh
Bejoy Satheesh
Director
about 11 years ago
Prabha Varadaraj
Prabha Varadaraj
Director
over 14 years ago
Yarlapati Ramakrishna
Yarlapati Ramakrishna
Director
over 14 years ago

Documents

Form DPT-3-25082020-signed
Form INC-22-25072020_signed
Optional Attachment-(1)-25072020
Copy of board resolution authorizing giving of notice-25072020
Copies of the utility bills as mentioned above (not older than two months)-25072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072020
Form DPT-3-28112019-signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed