Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,357,000
Authorised Capital
1,400,000

Directors

Umesh Kumar Bharathan
Umesh Kumar Bharathan
Director
almost 15 years ago
Joby Achandy Lonakutty
Joby Achandy Lonakutty
Director
almost 15 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-14122020-signed
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form ADT-1-02062020_signed
Copy of resolution passed by the company-02062020
Copy of the intimation sent by company-02062020
Copy of written consent given by auditor-02062020
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Optional Attachment-(1)-08082018
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form MGT-7-291215.OCT
Form AOC-4-081115.OCT
Form PAS-3-061015.OCT
Resltn passed by the BOD-061015.PDF
List of allottees-061015.PDF
Form SH-7-250915.PDF
Optional Attachment 2-250915.PDF
Optional Attachment 1-250915.PDF
MoA - Memorandum of Association-250915.PDF
Copy of the resolution for alteration of capital-250915.PDF