Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
864,660
Authorised Capital
1,500,000

Directors

Ashish Gupta
Ashish Gupta
Director
over 12 years ago

Past Directors

Sriram Coimbatore Sankaran
Sriram Coimbatore Sankaran
Additional Director
almost 10 years ago

Documents

Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Directors report as per section 134(3)-17062019
List of share holders, debenture holders;-17062019
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
Form AOC-4-06062017_signed
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form ADT-1-03122016_signed
List of share holders, debenture holders;-03122016
Copy of written consent given by auditor-03122016
Copy of the intimation sent by company-03122016
Form DIR-12-03122016_signed
Optional Attachment-(1)-03122016
Form MGT-7-03122016_signed
Resignation Letter-150316.PDF
Form ADT-3-150316.PDF
Form DIR-12-240216.OCT
Optional Attachment 2-240216.PDF
Optional Attachment 1-240216.PDF
Letter of Appointment-240216.PDF
Evidence of cessation-240216.PDF
Declaration of the appointee Director- in Form DIR-2-240216.PDF
Form ADT-1-220116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Private placement offer letter-161215.PDF
Form GNL.2-161215.PDF