Company Information

CIN
Status
Date of Incorporation
09 June 2014
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
2,625,290
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandakumar Muralikrishnan
Nandakumar Muralikrishnan
Director/Designated Partner
almost 2 years ago
Rashmi Bothra
Rashmi Bothra
Beneficial Owner
over 5 years ago

Past Directors

Chirag Suresh Bhatia
Chirag Suresh Bhatia
Director
over 10 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-05062018
Form MGT-7-05062018_signed
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed
Optional Attachment-(2)-06032018
Optional Attachment-(1)-06032018
Form DIR-12-06032018_signed
Form MGT-14-10112017-signed
Form GNL-2-10112017-signed
Form PAS-3-04112017_signed
Copy of Board or Shareholders? resolution-04112017
Complete record of private placement offers and acceptances in Form PAS-5.-04112017
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.-04112017
Optional Attachment-(2)-04112017
Valuation Report from the valuer, if any;-04112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112017