Company Information
CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Umashankar Govindan
Director
over 2 years ago
over 2 years ago
Ravindra Shetty
Director
about 12 years ago
about 12 years ago
Past Directors
Clayton Edward Springer
Additional Director
almost 9 years ago
almost 9 years ago
Prakash A Bangalore
Additional Director
almost 9 years ago
almost 9 years ago
Charges
08 April 2021
Axis Bank Limited
80 Lak
08 April 2021
Axis Bank Limited
0
08 April 2021
Axis Bank Limited
0
08 April 2021
Axis Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form MGT-7-27082019_signed
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Directors report as per section 134(3)-17082019
Form AOC-4-17082019_signed
Form DPT-3-01072019-signed
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Notice of resignation;-25062019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Form MGT-7-24092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
Form DIR-12-11122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Letter of appointment;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
