Company Information

CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Lakshmipathy
Ravi Lakshmipathy
Director
over 2 years ago
Purushothaman Vijay Anand
Purushothaman Vijay Anand
Director/Designated Partner
over 9 years ago
Rajagopalan Panchabi .
Rajagopalan Panchabi .
Director
over 11 years ago

Documents

Form STK-2-26072019-signed
-30042019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
-01032019
-27062018
Form ADT-1-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Copy of resolution passed by the company-01032018
Copy of written consent given by auditor-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Letter of appointment;-24062016
Form DIR-12-24062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062016
Optional Attachment 1-220814.PDF
Optional Attachment 2-220814.PDF
Specimen signature in form 2.10-220814.PDF
Form INC-21-220814.PDF
Form INC-22-040714.OCT
Acknowledgement of Stamp Duty AoA payment-200614.PDF
Acknowledgement of Stamp Duty MoA payment-200614.PDF