Company Information

CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,760,780
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Neelivethil
Rajeev Neelivethil
Director/Designated Partner
about 1 year ago
Jayasree Kakkanan
Jayasree Kakkanan
Director/Designated Partner
over 6 years ago

Past Directors

Pere Bertran Giribets
Pere Bertran Giribets
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form AOC-4-17012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form DIR-12-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082018
Form DIR-12-26082018_signed
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
Form ADT-1-13012018_signed
Copy of resolution passed by the company-13012018
Copy of the intimation sent by company-13012018
Copy of written consent given by auditor-13012018
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
List of share holders, debenture holders;-02032017
Form MGT-7-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form AOC-4-01032017_signed