Company Information

CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Rama Krishnan Gopala Krishnan
Rama Krishnan Gopala Krishnan
Director
about 11 years ago
Krishnaveni Gopalakrishnan
Krishnaveni Gopalakrishnan
Director
about 11 years ago

Documents

Form STK-2-03032020-signed
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
-14062019
Optional Attachment-(1)-14062019
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Form INC-22-04082018_signed
Copies of the utility bills as mentioned above (not older than two months)-04082018
Copy of board resolution authorizing giving of notice-04082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-02082017_signed
Form AOC-4-02082017_signed
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
List of share holders, debenture holders;-31072017
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Resltn passed by the BOD-200115.PDF
List of allottees-200115.PDF
Copy of resolution-200115.PDF
Complete record of private placement offers and acceptences-200115.PDF