Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Badvaram Krishna Setty Manjunath
Badvaram Krishna Setty Manjunath
Additional Director
over 10 years ago

Past Directors

Sofica Miranda Miron
Sofica Miranda Miron
Additional Director
over 14 years ago
Ping Pui Wilkie Wong
Ping Pui Wilkie Wong
Additional Director
over 14 years ago
Sarwan Kumar
Sarwan Kumar
Director
almost 15 years ago

Documents

Form STK-2-27072019-signed
-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(3)-01062019
-19072018
Optional Attachment-(1)-19072018
Form INC-22-12122017_signed
Copy of board resolution authorizing giving of notice-11122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
Copies of the utility bills as mentioned above (not older than two months)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed
List of share holders, debenture holders;-05012017
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form DIR-12-210715.OCT
Letter of Appointment-210715.PDF
Declaration of the appointee Director- in Form DIR-2-210715.PDF
-281114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Copy of resolution-251114.PDF