Company Information

CIN
Status
Date of Incorporation
23 April 2010
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
229,780
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jebu Ittiachen
Jebu Ittiachen
Director/Designated Partner
almost 2 years ago
Kartik Kumaraswamy
Kartik Kumaraswamy
Managing Director
over 14 years ago

Past Directors

Sarojini Kumaraswamy
Sarojini Kumaraswamy
Director
over 14 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29112019_signed
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Evidence of cessation;-28112019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form DIR-12-180315.OCT
Copy of resolution-270115.PDF
FormSchV-270115 for the FY ending on-310314.OCT