Company Information

CIN
Status
Date of Incorporation
14 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

John Philip
John Philip
Managing Director
almost 3 years ago
Sutrave Anita Rao
Sutrave Anita Rao
Director
over 11 years ago

Past Directors

Gunasheela Somashekar
Gunasheela Somashekar
Additional Director
almost 7 years ago
Rajshekar Krishnan
Rajshekar Krishnan
Whole Time Director
over 8 years ago

Documents

Form DPT-3-14052020-signed
Form DPT-3-02012020-signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-26062019_signed
Optional Attachment-(1)-26062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Notice of resignation;-23072018
Letter of appointment;-21102017
Form DIR-12-21102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed