Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amith Kumar
Amith Kumar
Director/Designated Partner
almost 2 years ago
Diwakar Mysore Ramamurthy
Diwakar Mysore Ramamurthy
Director
about 13 years ago

Documents

Form INC-22-13032019_signed
Form AOC - 4 CFS-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019
Supplementary or Test audit report under section 143-11032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11032019
Form AOC-4-01032019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
Optional Attachment-(1)-25022019
Form MGT-7-18092018_signed
List of share holders, debenture holders;-16092018
Supplementary or Test audit report under section 143-09102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102017
Form AOC - 4 CFS-09102017_signed
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Statement of Subsidiaries as per section 129 - Form AOC-1-04102017
Form MGT-7-19092017_signed
List of share holders, debenture holders;-18092017
Form AOC - 4 CFS-24052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Supplementary or Test audit report under section 143-23052017