Company Information

CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjunatha Sri Sai Prashanth
Manjunatha Sri Sai Prashanth
Director/Designated Partner
about 4 years ago
Jeroen Johan Verhoeven
Jeroen Johan Verhoeven
Director
about 11 years ago

Past Directors

Anith Kumar
Anith Kumar
Additional Director
almost 8 years ago

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-28112020
Form DIR-12-28112020_signed
Notice of resignation;-28112020
Optional Attachment-(1)-28112020
Declaration by first director-18102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102020
Optional Attachment-(1)-18102020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(2)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form DIR-12-07032018_signed
Notice of resignation;-05032018
Evidence of cessation;-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018