Company Information

CIN
Status
Date of Incorporation
16 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 June 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaya Sankar Gouda
Jaya Sankar Gouda
Director
over 8 years ago
Luke J Walton
Luke J Walton
Director
about 11 years ago

Past Directors

Kiran Sasidharan Neeliah Nambiar
Kiran Sasidharan Neeliah Nambiar
Additional Director
almost 10 years ago
Anand Narayan Sivaprakasam
Anand Narayan Sivaprakasam
Director
about 11 years ago

Documents

Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Directors report as per section 134(3)-01112020
List of share holders, debenture holders;-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form DPT-3-27062019-signed
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form DIR-12-10062017_signed
Notice of resignation;-10062017
Evidence of cessation;-10062017
Form INC-22-06052017_signed
Copies of the utility bills as mentioned above (not older than two months)-06052017
Copy of board resolution authorizing giving of notice-06052017
Optional Attachment-(1)-06052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017