Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 June 2019
Paid Up Capital
2,022,500
Authorised Capital
2,500,000

Directors

Abishek Laxminarayan
Abishek Laxminarayan
Director/Designated Partner
about 11 years ago
Parikshat Laxminarayan
Parikshat Laxminarayan
Director
almost 19 years ago

Past Directors

Hoohally Srinivasarao Rajavardhana
Hoohally Srinivasarao Rajavardhana
Director
about 9 years ago
Nisheeta Swarup
Nisheeta Swarup
Additional Director
almost 10 years ago

Documents

Form STK-2-04112020-signed
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
-16012020
Form DPT-3-06112019-signed
Form DIR-12-24092019_signed
Form MGT-14-11072019_signed
-11072019
Optional Attachment-(4)-11072019
Optional Attachment-(3)-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
List of share holders, debenture holders;-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Form DIR-11-01072019_signed
Form DPT-3-27062019
Notice of resignation filed with the company-27062019
Evidence of cessation;-27062019
Proof of dispatch-27062019
Acknowledgement received from company-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019