Company Information

CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avinash Saurabh
Avinash Saurabh
Director/Designated Partner
over 2 years ago
Shruti Sudheendra Kulkarani
Shruti Sudheendra Kulkarani
Director/Designated Partner
over 2 years ago

Past Directors

Anandraj Soundar Rajan Kurumapolu
Anandraj Soundar Rajan Kurumapolu
Director
over 12 years ago
Vinay Laxmanrao Pawar
Vinay Laxmanrao Pawar
Director
almost 14 years ago
Deepak Sukamarappa Koradi
Deepak Sukamarappa Koradi
Director
almost 14 years ago

Documents

Form STK-2-06112020-signed
Optional Attachment-(1)-11122019
-11122019
Form MGT-14-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(1)-29112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
-11102019
Form DIR-12-14062019-signed
Evidence of cessation;-06062019
Optional Attachment-(1)-06062019
Evidence of cessation;-13052019
Form INC-22-29042019_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.-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019