Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikitha Parameshwar Shetty
Nikitha Parameshwar Shetty
Director/Designated Partner
over 6 years ago
. Dheeraj Uchil
. Dheeraj Uchil
Director
over 12 years ago
Henricus Fredericus Hubertus Puts
Henricus Fredericus Hubertus Puts
Director
over 12 years ago

Documents

Form DPT-3-17022020-signed
Form DIR-12-11012020_signed
Optional Attachment-(1)-11012020
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-26122019
Declaration by first director-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form MGT-7-16012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-31122018
Form AOC-4-12022018_signed
Form MGT-7-11022018_signed
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
Directors report as per section 134(3)-31052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
List of share holders, debenture holders;-31052017
Form AOC-4-31052017_signed