Company Information

CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
4,390,170
Authorised Capital
5,000,000

Directors

Xavier Francis Solomon
Xavier Francis Solomon
Director
over 2 years ago
Savitha Munivenkatappa
Savitha Munivenkatappa
Director
over 2 years ago

Past Directors

Munivenkatappa Aishwarya
Munivenkatappa Aishwarya
Additional Director
over 6 years ago
Veera Vara Prasad Korukonda
Veera Vara Prasad Korukonda
Additional Director
over 7 years ago
Umrethwala Badruddin Ebrahim
Umrethwala Badruddin Ebrahim
Additional Director
about 13 years ago

Documents

Form DPT-3-28072020-signed
Form BEN - 2-10022020_signed
Declaration under section 90-10022020
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019
Form AOC-4-28112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Form ADT-1-17102019_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DIR-12-22082019_signed
Optional Attachment-(1)-22082019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-14102018_signed
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form DIR-12-08102018_signed
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Form DIR-12-13062018_signed