Company Information

CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 June 2019
Paid Up Capital
3,484,960
Authorised Capital
3,500,000

Directors

Swathi Ashish Kulkarni
Swathi Ashish Kulkarni
Director/Designated Partner
over 2 years ago
Srinivasa Krishnamachar
Srinivasa Krishnamachar
Director
over 11 years ago

Past Directors

Rohini Srinivasa Chakravarthy
Rohini Srinivasa Chakravarthy
Director
over 11 years ago

Documents

Form STK-2-24032020-signed
-02082019
Form MGT-14-20072019_signed
List of share holders, debenture holders;-20072019
Directors report as per section 134(3)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Form MGT-7-20072019_signed
Form AOC-4-20072019_signed
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Optional Attachment-(1)-22032019
Copy of board resolution authorizing giving of notice-22032019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form PAS-3-21122017_signed
Copy of Board or Shareholders? resolution-21122017
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.-21122017
Form PAS-3-10102017_signed
Copy of Board or Shareholders? resolution-10102017
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.-10102017
Form SH-7-23082017-signed
Form MGT-14-19082017_signed