Company Information
CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Vikram Dundappa Nippani
Director/Designated Partner
over 3 years ago
over 3 years ago
Parag Vilas Patwardhan
Individual Promoter
over 5 years ago
over 5 years ago
Prashant Koirala
Individual Promoter
almost 9 years ago
almost 9 years ago
Antony Jai Vendhan
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sanjay Bhat
Director
almost 13 years ago
almost 13 years ago
Biraja Prasanna Swain
Director
almost 13 years ago
almost 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062020
Form DIR-12-14062020_signed
Optional Attachment-(1)-14062020
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
List of share holders, debenture holders;-01022020
Copy of MGT-8-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form INC-22-08082019_signed
Copies of the utility bills as mentioned above (not older than two months)-08082019
Copy of board resolution authorizing giving of notice-08082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Form ADT-1-05082019_signed
Form AOC-4-05082019_signed
Form MGT-7-05082019_signed
List of share holders, debenture holders;-30072019
Copy of written consent given by auditor-30072019
Copy of the intimation sent by company-30072019
Optional Attachment-(1)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Copy of resolution passed by the company-30072019
Form DIR-12-18032019_signed
Declaration by first director-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Notice of resignation;-11032019
Form ADT-1-01102018_signed
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018
Form ADT-3-16022018-signed
