Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 August 2019
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Viswanath Rajath
Director
about 12 years ago
about 12 years ago
Past Directors
Tumkur Prakash Karthik
Additional Director
about 8 years ago
about 8 years ago
Kaseti Nagaraj Abhinand
Additional Director
about 10 years ago
about 10 years ago
Bagepalli Vijayakumar Harish
Director
about 12 years ago
about 12 years ago
Sathvik Vishwanath
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-04112020-signed
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Form AOC-4-14092019_signed
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Copy of written consent given by auditor-29082019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form INC-28-04102018-signed
Form ADT-1-24092018_signed
Optional Attachment-(1)-24092018
Optional Attachment-(3)-24092018
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018
Copy of court order or NCLT or CLB or order by any other competent authority.-11092018
