Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
471,490
Authorised Capital
1,100,000

Directors

Satvik Sarwade
Satvik Sarwade
Additional Director
about 3 years ago
Pavin Pankajan .
Pavin Pankajan .
Director/Designated Partner
about 12 years ago
Kevin Dale Cluff
Kevin Dale Cluff
Director
over 14 years ago

Past Directors

Anand Prakash Narayan
Anand Prakash Narayan
Director
about 12 years ago

Documents

Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Form ADT-1-04122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-02052017
Directors report as per section 134(3)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
List of share holders, debenture holders;-05122016
Optional Attachment-(1)-05122016
Form MGT-7-05122016_signed
Form AOC-4-01122016-signed