Company Information
CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Ashwini Sathyanarayana Adiga
Director
over 19 years ago
over 19 years ago
Past Directors
Girisha Janardhan Kundapur
Additional Director
almost 9 years ago
almost 9 years ago
Kashi Subramanya Ramaswamy Saastri Seshadri
Director
over 19 years ago
over 19 years ago
Manaswini Goutham
Director
over 19 years ago
over 19 years ago
Documents
Form STK-2-20032020-signed
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
-17092019
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
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 DIR-12-22042019_signed
Evidence of cessation;-22042019
Form PAS-3-18042019_signed
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.-18042019
Copy of Board or Shareholders? resolution-18042019
Evidence of cessation;-22022019
Notice of resignation;-22022019
Optional Attachment-(1)-22022019
Form DIR-12-22022019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
