Company Information

CIN
Status
Date of Incorporation
01 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sheshagiri Ashwini
Sheshagiri Ashwini
Director/Designated Partner
almost 3 years ago
Vinay Bangalore Srinivasa Murthy
Vinay Bangalore Srinivasa Murthy
Director
over 11 years ago

Past Directors

Santhosh Kollentazhikathu Mathews
Santhosh Kollentazhikathu Mathews
Additional Director
over 6 years ago
Anthony Michael Goodwin
Anthony Michael Goodwin
Director
over 11 years ago

Documents

Form INC-28-08022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09122020
Form INC-22-31082020_signed
Copies of the utility bills as mentioned above (not older than two months)-31082020
Copy of board resolution authorizing giving of notice-31082020
Optional Attachment-(1)-31082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Form DPT-3-15052020-signed
Form MGT-14-16032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020
Optional Attachment-(1)-10032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Notice of resignation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Form DIR-12-12022020_signed
Notice of resignation;-11022020
Evidence of cessation;-11022020
Form DPT-3-09012020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-17112019_signed