Company Information

CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,560
Authorised Capital
500,000

Directors

Lipjo Kundukulangara Joseph
Lipjo Kundukulangara Joseph
Director
over 2 years ago

Past Directors

Nicy Jose
Nicy Jose
Additional Director
almost 5 years ago
Sujay Krishna Reddy
Sujay Krishna Reddy
Additional Director
over 9 years ago
Sangeeta Puthalath
Sangeeta Puthalath
Director
about 10 years ago
Hansy Raj
Hansy Raj
Director
about 11 years ago
Bheemaraju Venkata Sree Krishna
Bheemaraju Venkata Sree Krishna
Director
about 11 years ago
Peedikaparambil Anilkumar Priya
Peedikaparambil Anilkumar Priya
Director
about 11 years ago

Documents

Form DPT-3-16112020-signed
Form PAS-3-06092020_signed
Copy of Board or Shareholders? resolution-04092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020
Form DPT-3-22052020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Declaration by first director-26092019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form DIR-12-26122016_signed