Company Information

CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alka Mutalik
Alka Mutalik
Additional Director
over 7 years ago
Vinay Ramarao Mutalik
Vinay Ramarao Mutalik
Director
almost 12 years ago

Past Directors

Kattesh Katti
Kattesh Katti
Director
about 10 years ago
Anantkumar Hegde
Anantkumar Hegde
Director
almost 12 years ago

Documents

Form STK-2-23112020-signed
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
-23012020
Evidence of cessation;-31122019
Form DIR-12-31122019_signed
Notice of resignation;-31122019
Optional Attachment-(1)-31122019
Declaration by first director-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Evidence of cessation;-24042018
Optional Attachment-(3)-24042018
Optional Attachment-(2)-24042018
Optional Attachment-(1)-24042018
Notice of resignation;-24042018
Form DIR-12-24042018_signed
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Form DIR-12-251215.OCT
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
FormSchV-260215 for the FY ending on-310314.OCT
Form DIR-12-200115.OCT
Letter of Appointment-200115.PDF
Optional Attachment 1-200115.PDF
Declaration of the appointee Director- in Form DIR-2-200115.PDF
Acknowledgement of Stamp Duty AoA payment-060114.PDF