Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
100,000,000

Directors

Sabu Abraham
Sabu Abraham
Director/Designated Partner
almost 5 years ago
Sandhip Mattathil Ravindran
Sandhip Mattathil Ravindran
Director
over 12 years ago

Past Directors

Vishal Sharma
Vishal Sharma
Director
over 12 years ago
Rashid Mubarak Saif Al Reyami
Rashid Mubarak Saif Al Reyami
Director
over 12 years ago
Velayudhan Harshavardhan
Velayudhan Harshavardhan
Director
over 12 years ago

Documents

Form DPT-3-12112020-signed
Optional Attachment-(1)-28092020
Form DPT-3-22042020-signed
Form DIR-12-11032020_signed
List of share holders, debenture holders;-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-05022020
Notice of resignation;-05022020
Optional Attachment-(1)-05022020
Form DPT-3-08012020-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-13092019
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed