Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Ganapathi Mala Joshy
Ganapathi Mala Joshy
Director/Designated Partner
over 2 years ago
Nitesh Shetty
Nitesh Shetty
Director/Designated Partner
almost 3 years ago

Past Directors

Qing Dong
Qing Dong
Director
about 10 years ago

Documents

Form DPT-3-22042020-signed
Form INC-22-25012020_signed
Copies of the utility bills as mentioned above (not older than two months)-25012020
Optional Attachment-(1)-25012020
Copy of board resolution authorizing giving of notice-25012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Form DPT-3-08012020-signed
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Form MGT-7-25112019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form INC-22-31012019_signed
Copy of board resolution authorizing giving of notice-31012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed