Company Information

CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nair Sudhir
Nair Sudhir
Director/Designated Partner
over 2 years ago
Divakaran Nambiar
Divakaran Nambiar
Director/Designated Partner
over 2 years ago

Past Directors

Dileep Boraiah
Dileep Boraiah
Director
almost 12 years ago
Anoop Sivanandan
Anoop Sivanandan
Director
almost 12 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-11102019_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
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
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
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Acknowledgement received from company-25042017
Notice of resignation;-25042017
Optional Attachment-(1)-25042017
Proof of dispatch-25042017