Company Information

CIN
Status
Date of Incorporation
01 September 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

Bhanumathi .
Bhanumathi .
Director/Designated Partner
almost 8 years ago
Mini Veetil Kizheke
Mini Veetil Kizheke
Director/Designated Partner
over 11 years ago
Rajiv Raghunath
Rajiv Raghunath
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-14012020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-03042019_signed
List of share holders, debenture holders;-02042019
Form AOC-4-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Form DIR-12-19022018_signed
Optional Attachment-(1)-19022018
Optional Attachment-(2)-19022018
Optional Attachment-(3)-19022018
Form AOC-4-05122017_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Approval letter for extension of AGM;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form AOC-4-030316.OCT
Form MGT-7-030316.OCT