Company Information

CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kartik Sean Deshpande
Kartik Sean Deshpande
Director/Designated Partner
about 2 years ago
Sneha Ostawal Deshpande
Sneha Ostawal Deshpande
Director
almost 11 years ago
Dilip Vasant Rao Deshpande
Dilip Vasant Rao Deshpande
Director
about 11 years ago

Documents

Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
List of share holders, debenture holders;-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Form AOC-4-20082016_signed
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Form DIR-12-310315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Letter of Appointment-300315.PDF
Optional Attachment 1-221214.PDF
Optional Attachment 2-221214.PDF
Specimen signature in form 2.10-221214.PDF
Form INC-21-221214.PDF
Certificate of Incorporation-180914.PDF