Company Information

CIN
Status
Date of Incorporation
14 August 2013
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
870,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Johnson Mathai Mannil
Johnson Mathai Mannil
Director
over 1 year ago

Past Directors

Ashwati Maya Franklin
Ashwati Maya Franklin
Additional Director
about 6 years ago
Nagavenkata Ramanan Nagarajan
Nagavenkata Ramanan Nagarajan
Additional Director
about 10 years ago
Pritha Mariam Kuruvilla
Pritha Mariam Kuruvilla
Director
over 11 years ago
Srinath Venkatakrishnaiah Kalya
Srinath Venkatakrishnaiah Kalya
Director
over 11 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form PAS-3-01122020_signed
Copy of Board or Shareholders? resolution-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
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.-26112020
Complete record of private placement offers and acceptances in Form PAS-5.-26112020
Form DPT-3-29072020-signed
Form PAS-3-13072020_signed
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.-10072020
Complete record of private placement offers and acceptances in Form PAS-5.-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Copy of Board or Shareholders? resolution-10072020
Form PAS-3-12062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12062020
Copy of Board or Shareholders? resolution-12062020
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.-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Form DPT-3-24042020-signed
Form PAS-3-03032020_signed
Optional Attachment-(2)-02032020
Copy of Board or Shareholders? resolution-02032020
Optional Attachment-(1)-02032020
Complete record of private placement offers and acceptances in Form PAS-5.-02032020