Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amith Kumar
Amith Kumar
Director/Designated Partner
almost 2 years ago
Diwakar Mysore Ramamurthy
Diwakar Mysore Ramamurthy
Director
about 13 years ago

Documents

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)-01022019
Directors report as per section 134(3)-01022019
Form MGT-7-18092018_signed
List of share holders, debenture holders;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-18092017_signed
List of share holders, debenture holders;-16092017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-100216.OCT
Form MGT-7-260116.OCT
Form ADT-1-280115.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT