Company Information

CIN
Status
Date of Incorporation
16 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,600,000
Authorised Capital
35,000,000

Directors

Chandrashekar Narayana Varthur
Chandrashekar Narayana Varthur
Director
over 11 years ago

Documents

Form INC-22-23032019_signed
Form MGT-14-23032019_signed
Optional Attachment-(2)-23032019
Copy of board resolution authorizing giving of notice-23032019
Optional Attachment-(3)-23032019
Optional Attachment-(1)-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Optional Attachment-(4)-23032019
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form ADT-1-12122018_signed
Form DIR-12-12122018_signed
Form AOC-4-12122018_signed
Copy of the intimation sent by company-08122018
Copy of written consent given by auditor-08122018
Copy of resolution passed by the company-08122018
Optional Attachment-(1)-08122018
Form MGT-7-07122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Evidence of cessation;-05122018
Notice of resignation;-05122018
Optional Attachment-(1)-05122018