Company Information
CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,610,200
Authorised Capital
2,500,000
Directors
Mary Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Supriya Nambiar
Director/Designated Partner
about 7 years ago
about 7 years ago
Randeep Kumar Mathiladath Kakkookal
Director
about 13 years ago
about 13 years ago
Past Directors
Venktesh Kumar
Director
about 13 years ago
about 13 years ago
Charges
21 July 2023
Others
0
21 July 2023
Others
0
21 July 2023
Others
0
Documents
Form DPT-3-07122020-signed
Form MSME FORM I-23102020_signed
Form INC-22-10092020_signed
Optional Attachment-(1)-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Optional Attachment-(2)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Form INC-22-04092020_signed
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Form MSME FORM I-07012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-02082019_signed
Declaration under section 90-26072019
Form DPT-3-18072019
Form DPT-3-30062019
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
