Company Information

CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,001
Authorised Capital
200,000

Directors

Shivakumar Shivashankar Sulegai
Shivakumar Shivashankar Sulegai
Director/Designated Partner
over 2 years ago
Huascar Subanovic
Huascar Subanovic
Director/Designated Partner
almost 5 years ago
Adam Stark
Adam Stark
Beneficial Owner
almost 5 years ago
Prashant Kunal
Prashant Kunal
Director
about 12 years ago

Past Directors

Karthik Pattabhiraman
Karthik Pattabhiraman
Director
about 12 years ago

Documents

Form INC-28-17122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(3)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(3)-03102019
Optional Attachment-(4)-03102019
Form MGT-14-18092019-signed
Form BEN - 2-05092019_signed
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Altered articles of association-05092019
Declaration under section 90-05092019
Form BEN - 2-03092019_signed
Optional Attachment-(1)-03092019
Declaration under section 90-03092019
Optional Attachment-(1)-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Altered articles of association-23082019
Form DIR-12-21062019_signed