Company Information
CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
500,000
Authorised Capital
10,750,000
Directors
Girishankar Gurumurthy
Director
almost 13 years ago
almost 13 years ago
Dharin Nayeshbhai Shah
Director
almost 13 years ago
almost 13 years ago
Rituparna Mandal
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-04012021_signed
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-27122020
Form ADT-1-19122020_signed
-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02012019_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form PAS-3-16082016_signed
Copy of Board or Shareholders? resolution-16082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082016
Copy of board resolution authorizing giving of notice-27052016
Copies of the utility bills as mentioned above (not older than two months)-27052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052016
