Company Information
CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kunju Kunju Yesodharan Gopikrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhprit Singh Kochar
Director/Designated Partner
about 11 years ago
about 11 years ago
Jitendra Mohandas Virwani
Wholetime Director
about 11 years ago
about 11 years ago
Christina Mitali Ghose
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
30 November 2011
Axis Bank Limited
3 Crore
30 November 2011
Axis Bank Limited
0
30 November 2011
Axis Bank Limited
0
30 November 2011
Axis Bank Limited
0
Documents
Form DPT-3-19052020-signed
Form DPT-3-06012020-signed
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Form ADT-1-30102019_signed
Optional Attachment-(2)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Optional Attachment-(1)-30102019
Copy of written consent given by auditor-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form MGT-14-29052019_signed
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
