Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satheesh Kumar Krishna Pillai Nair
Satheesh Kumar Krishna Pillai Nair
Director/Designated Partner
over 2 years ago
Rahul Choraria
Rahul Choraria
Director/Designated Partner
over 2 years ago

Past Directors

David Alfred Joe
David Alfred Joe
Director
about 10 years ago

Charges

0
11 December 2014
Axis Bank Limited
2 Crore
11 December 2014
Others
0
11 December 2014
Others
0

Documents

Form DPT-3-21012020-signed
Form INC-28-20112019-signed
Form DPT-3-15112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
List of share holders, debenture holders;-26102019
Copy of court order or NCLT or CLB or order by any other competent authority.-26102019
Form MGT-7-26102019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form MGT-6-02112018_signed
Optional Attachment-(1)-02112018
-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-19102017
Optional Attachment-(1)-19102017
Directors report as per section 134(3)-19102017
Optional Attachment-(2)-19102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
Form CHG-4-08072017_signed
Letter of the charge holder stating that the amount has been satisfied-08072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170708