Company Information
CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amith Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Diwakar Mysore Ramamurthy
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Form INC-22-13032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form MGT-7-18092018_signed
List of share holders, debenture holders;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Form MGT-7-18092017_signed
List of share holders, debenture holders;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
Form AOC-4-28022017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-100216.OCT
Form MGT-7-260116.OCT
Form ADT-1-280115.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
