Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Ambi Muhammed Saleem
Ambi Muhammed Saleem
Director/Designated Partner
over 2 years ago
Padmanabhan Geetha
Padmanabhan Geetha
Director/Designated Partner
over 2 years ago
Krishnakumar Narayanan Nair
Krishnakumar Narayanan Nair
Director/Designated Partner
over 2 years ago
John Aloysuis
John Aloysuis
Director/Designated Partner
over 2 years ago

Charges

20 December 2022
Others
0
20 October 2022
Others
0
20 December 2022
Others
0
20 October 2022
Others
0
20 December 2022
Others
0
20 October 2022
Others
0

Documents

Form DIR-11-24032020_signed
Form DIR-12-23032020_signed
Proof of dispatch-18032020
Optional Attachment-(1)-18032020
Notice of resignation;-18032020
Notice of resignation filed with the company-18032020
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Acknowledgement received from company-18032020
Form ADT-1-16012020_signed
Optional Attachment-(1)-16012020
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
-16012020
Optional Attachment-(2)-16012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-3-16112019_signed
Resignation letter-25102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018