Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sriharsha Bannur Krishnakumar
Sriharsha Bannur Krishnakumar
Additional Director
about 11 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 12 years ago
Sanjay Kuruveetil Johny
Sanjay Kuruveetil Johny
Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
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
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form DIR-12-201214.OCT
Form MGT-14-201214.OCT
Optional Attachment 1-191214.PDF
Letter of Appointment-191214.PDF
Interest in other entities-191214.PDF
Declaration of the appointee Director- in Form DIR-2-191214.PDF
Copy of resolution-191214.PDF
Acknowledgement of Stamp Duty AoA payment-271213.PDF
Certificate of Incorporation-271213.PDF