Company Information

CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 November 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gouri Shankar Gudla
Gouri Shankar Gudla
Alternate Director
over 2 years ago
David Matthew Mcdonald Aitken
David Matthew Mcdonald Aitken
Director/Designated Partner
about 6 years ago
Laura Marie Howell
Laura Marie Howell
Director/Designated Partner
about 6 years ago
Shiva Sundar
Shiva Sundar
Director/Designated Partner
about 7 years ago
Venkata Lakshmi Prasad Mandava
Venkata Lakshmi Prasad Mandava
Director/Designated Partner
about 7 years ago

Past Directors

Raghavendra Purnachar
Raghavendra Purnachar
Additional Director
over 8 years ago
Steven Alan Forman
Steven Alan Forman
Director
about 9 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
about 9 years ago
Haseeb Budhani Siddique
Haseeb Budhani Siddique
Director
almost 11 years ago
Venukrishna Ramappa Prasad
Venukrishna Ramappa Prasad
Director
almost 11 years ago
Hanumantha Rao Kavuluru
Hanumantha Rao Kavuluru
Director
almost 11 years ago

Documents

Form AOC-4-17022021_signed
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
Form MGT-7-02122020_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-20112019-signed
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed
Form DPT-3-27062019
Form INC-22-24012019_signed
Copies of the utility bills as mentioned above (not older than two months)-24012019
Copy of board resolution authorizing giving of notice-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Declaration by first director-24112018