Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
13 July 2016
Paid Up Capital
4,500,000
Authorised Capital
20,000,000

Directors

Satya Srini Vasan
Satya Srini Vasan
Director/Designated Partner
over 14 years ago
Amarkhed Shrishailesh Shankargouda
Amarkhed Shrishailesh Shankargouda
Director
over 14 years ago

Documents

Form STK-2-17082018-signed
-18122017
Optional Attachment-(1)-18122017
Optional Attachment-(2)-18122017
Optional Attachment-(3)-18122017
-06062017
Optional Attachment-(1)-06062017
Optional Attachment-(2)-06062017
Optional Attachment-(3)-06062017
Form MGT-14-19052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017
Optional Attachment-(1)-19052017
Optional Attachment-(3)-19052017
Optional Attachment-(2)-19052017
Optional Attachment-(2)-23092016
Optional Attachment-(1)-23092016
List of share holders, debenture holders;-23092016
Directors report as per section 134(3)-23092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed
Form MGT-7-23092016_signed
Form ADT-1-15092016_signed
Copy of the intimation sent by company-15092016
Copy of resolution passed by the company-15092016
Copy of written consent given by auditor-15092016
Optional Attachment-(1)-15092016
Form ADT-1-251115.OCT
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT