Company Information
CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shruthi Vinayakumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Goutham Govindaraju
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form DPT-3-20052020-signed
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Notice of resignation;-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(3)-06082019
Form DPT-3-30062019
Form MGT-14-11022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190211
Optional Attachment-(1)-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Altered memorandum of association-25012019
Altered articles of association-25012019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
Form DIR-12-13112018_signed
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form DIR-12-15102018_signed
Evidence of cessation;-15102018
Notice of resignation;-15102018
Optional Attachment-(1)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(3)-15102018
