Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
490,000

Directors

Chithralekha Ramachandran Thampy
Chithralekha Ramachandran Thampy
Director
over 2 years ago
Rahul Nair
Rahul Nair
Director
over 2 years ago

Past Directors

Rajesh Sukumaran Nair
Rajesh Sukumaran Nair
Additional Director
over 6 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-20042020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-29122019
Form DIR-12-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Optional Attachment-(2)-29042019
Optional Attachment-(3)-29042019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
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;-24112016
Directors report as per section 134(3)-24112016