Company Information
CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amith Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Diwakar Mysore Ramamurthy
Director
almost 12 years ago
almost 12 years ago
Documents
Form INC-22-13032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Optional Attachment-(1)-30012019
Form MGT-7-18092018_signed
List of share holders, debenture holders;-15092018
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form MGT-7-22092017_signed
List of share holders, debenture holders;-19092017
Form AOC-4-09032017_signed
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-090316.OCT
Form MGT-7-010216.OCT
Form ADT-1-280115.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form MGT-14-270714.OCT
Copy of resolution-230714.PDF
