Company Information

CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Srinivas Prashanth Guru
Srinivas Prashanth Guru
Director/Designated Partner
over 2 years ago
Anil Dalal Parikshit
Anil Dalal Parikshit
Director/Designated Partner
over 2 years ago
Abhay Bhakchand Chhajed
Abhay Bhakchand Chhajed
Director
over 11 years ago

Past Directors

Ramesh Govindappa Halgali
Ramesh Govindappa Halgali
Director
over 11 years ago

Documents

Form DPT-3-22042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-26022019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
-231114.OCT
Form DIR-12-070814.OCT
Optional Attachment 1-070814.PDF
Form INC-22-160714.OCT