Company Information

CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seena Rajan Girija
Seena Rajan Girija
Director/Designated Partner
over 7 years ago
Nagaraj Gopalachar
Nagaraj Gopalachar
Director
over 15 years ago
Mulky Rakshit Shetty
Mulky Rakshit Shetty
Director/Designated Partner
over 15 years ago

Past Directors

Uday Ramakrishnan
Uday Ramakrishnan
Additional Director
over 7 years ago

Documents

Form STK-2-30072019-signed
-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Optional Attachment-(3)-08022019
Optional Attachment-(4)-08022019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Optional Attachment-(1)-06022019
Form DIR-12-14012019_signed
Optional Attachment-(3)-29122018
Optional Attachment-(4)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form e-CODS-21092018_signed
Evidence of cessation;-19092018
Notice of resignation;-19092018
Form DIR-12-19092018_signed
Form INC-28-05092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03092018
Optional Attachment-(1)-03092018
Copy of the intimation received from the company - 2021.-09082018
Form 20B-09082018_signed