Company Information

CIN
Status
Date of Incorporation
19 February 2014
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 September 2020
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Nilesh Suresh Kulkarni
Nilesh Suresh Kulkarni
Director
over 5 years ago
Suresh Vyankatesh Kulkarni
Suresh Vyankatesh Kulkarni
Managing Director
almost 12 years ago
Sushama Rao Rajesh
Sushama Rao Rajesh
Director
almost 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201117
Form MGT-14-15102020-signed
List of share holders, debenture holders;-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Optional Attachment-(1)-14102020
Form AOC-4(XBRL)-14102020_signed
Form MGT-7-14102020_signed
Altered articles of association-10102020
Altered memorandum of association-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Altered articles of association-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Altered memorandum of association-28092020
Optional Attachment-(1)-28092020
Form DIR-12-28092020_signed
Form DIR-12-24082020_signed
Interest in other entities;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Evidence of cessation;-28042020
Form DIR-12-28042020_signed
Notice of resignation;-28042020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form AOC-4(XBRL)-16102018_signed