Company Information

CIN
Status
Date of Incorporation
22 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Adviteeya Kumar Udaya
Adviteeya Kumar Udaya
Director
about 11 years ago

Past Directors

Vivek Narayan Menon
Vivek Narayan Menon
Director
about 11 years ago
Dinanand Adapala
Dinanand Adapala
Director
about 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190510
Form MGT-14-04042019-signed
Altered articles of association-28032019
Altered memorandum of association-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Form ADT-1-07042018_signed
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of written consent given by auditor-07042018
Copy of the intimation sent by company-07042018
Copy of resolution passed by the company-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Form ADT-1-05042018_signed
Copy of the intimation sent by company-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed