Company Information
CIN
Status
Date of Incorporation
18 November 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
Ajeesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyothis Joseph
Director
almost 3 years ago
almost 3 years ago
Documents
Form STK-2-16102020-signed
-13032020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012020
Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-31122019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Form AOC-4-27052019_signed
Form MGT-7-27052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052019
Directors report as per section 134(3)-20052019
List of share holders, debenture holders;-20052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180201
Form MGT-14-18012018-signed
Altered memorandum of association-04012018
Altered articles of association-04012018
Optional Attachment-(3)-04012018
Optional Attachment-(2)-04012018
Optional Attachment-(1)-04012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
