Company Information
CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
1,150,000
Directors
Nisha Sunil
Director/Designated Partner
over 2 years ago
over 2 years ago
Pillai Sreesanth
Director
about 15 years ago
about 15 years ago
Puzhankara Sivakumar
Director
about 15 years ago
about 15 years ago
Past Directors
Jayan Thekkedath
Director
about 14 years ago
about 14 years ago
Sunil Kumar Sivasankaran
Additional Director
about 14 years ago
about 14 years ago
Kunal Trehan
Additional Director
about 15 years ago
about 15 years ago
Charges
13 March 2015
Canara Bank
78 Lak
13 March 2015
Canara Bank
0
13 March 2015
Canara Bank
0
13 March 2015
Canara Bank
0
Documents
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form ADT-1-28072020_signed
Optional Attachment-(1)-24072020
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form CHG-1-23122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form 23AC-31102017_signed
Form 66-31102017_signed
Form AOC-4-31102017_signed
