Company Information

CIN
Status
Date of Incorporation
12 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Kumar Thimmiah Hoskota
Mohan Kumar Thimmiah Hoskota
Director/Designated Partner
about 4 years ago
Shailendra Bhalchandra Shettennavar
Shailendra Bhalchandra Shettennavar
Director/Designated Partner
almost 11 years ago

Past Directors

Ganesh Jagadeesan Kuttiam
Ganesh Jagadeesan Kuttiam
Director
almost 11 years ago
Ramaswamy Thangaiah Arun Kumar
Ramaswamy Thangaiah Arun Kumar
Director
almost 11 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Shareholders-MGT_7_G81126310_GAURIACS09_20180403112835.xlsm
Shareholders-MGT_7_G81127276_GAURIACS09_20180403112948.xlsm
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
-22042016
Form DIR-11-22042016_signed
Notice of resignation;-22042016
Evidence of cessation;-22042016
Form DIR-12-22042016_signed
Form ADT-1-280116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Acknowledgement of Stamp Duty AoA payment-121214.PDF
Acknowledgement of Stamp Duty MoA payment-121214.PDF
Certificate of Incorporation-121214.PDF
Certificate of Incorporation-121214.PDF