Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Ramamurthy
Rahul Ramamurthy
Director/Designated Partner
about 2 years ago
Klein Kezban
Klein Kezban
Director
about 2 years ago
Anupama Surendra Shetty
Anupama Surendra Shetty
Director/Designated Partner
over 9 years ago

Past Directors

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form MGT-7-28112019
Form DPT-3-22112019-signed
Form DPT-3-28062019
Proof of dispatch-17062019
Optional Attachment-(1)-17062019
Notice of resignation;-17062019
Notice of resignation filed with the company-17062019
Form DIR-12-17062019_signed
Form DIR-11-17062019_signed
Evidence of cessation;-17062019
Acknowledgement received from company-17062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Directors report as per section 134(3)-23122018
Optional Attachment-(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
Optional Attachment-(2)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form AOC-4 additional attachment-15072018_signed
Form MGT-7-24042018_signed