Company Information
CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nilesh Sitaram Shinde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandheep Rajendran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
James Morgan Tapper .
Managing Director
almost 11 years ago
almost 11 years ago
Documents
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form MGT-7-01012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Optional Attachment-(1)-07072018
List of share holders, debenture holders;-07072018
Directors report as per section 134(3)-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Form AOC-4-07072018_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form PAS-3-12092016_signed
Copy of Board or Shareholders? resolution-12092016
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.-12092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092016
