Company Information

CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Shriram Subramanian
Shriram Subramanian
Director/Designated Partner
over 2 years ago
Gopal Krishna Kulkarni
Gopal Krishna Kulkarni
Director/Designated Partner
over 2 years ago
Vinayakk Harshvardhana
Vinayakk Harshvardhana
Director
about 15 years ago

Documents

Form DPT-3-17042020-signed
Proof of dispatch-14022020
Notice of resignation filed with the company-14022020
Form DIR-11-14022020_signed
Acknowledgement received from company-14022020
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-29112019-signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-20092016