Company Information
CIN
Status
Date of Incorporation
16 December 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalkkuzhipparambil Raman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Baby Jibin
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nidhi Menon
Director/Designated Partner
over 8 years ago
over 8 years ago
Polly Bhadra
Director
almost 9 years ago
almost 9 years ago
Past Directors
Sparsh Menon
Additional Director
about 2 years ago
about 2 years ago
Manoj Thomas .
Director
about 13 years ago
about 13 years ago
Aby Joseph
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] It Services
Documents
Form DPT-3-22042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form DPT-3-19112019-signed
Form INC-22-02112019_signed
Copies of the utility bills as mentioned above (not older than two months)-02112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Form AOC-4-05122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form PAS-3-09052018_signed
Copy of Board or Shareholders? resolution-09052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052018
Form MGT-14-04012018-signed
Form SH-7-29122017-signed
Copy of the resolution for alteration of capital;-22122017
Altered memorandum of association-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Altered memorandum of assciation;-22122017