Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
21,700,000
Authorised Capital
30,000,000

Directors

Diwakar Mysore Ramamurthy
Diwakar Mysore Ramamurthy
Director
about 13 years ago

Past Directors

Agnello Hillary Pereira
Agnello Hillary Pereira
Additional Director
over 7 years ago
Valmiki Khubchandani
Valmiki Khubchandani
Director
about 10 years ago
Debanjan Roy
Debanjan Roy
Director
about 12 years ago
Amit Dinesh Bhai Desai
Amit Dinesh Bhai Desai
Additional Director
over 12 years ago
Arvind Javaregowda
Arvind Javaregowda
Director
about 13 years ago

Documents

Form INC-22-14032019_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
Form AOC-4-13022019_signed
Optional Attachment-(1)-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form DIR-12-12112018_signed
Form DIR-12-08112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Evidence of cessation;-05112018
Notice of resignation;-05112018
Optional Attachment-(1)-05112018
Interest in other entities;-05112018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Notice of resignation;-10052017
Evidence of cessation;-10052017
Form DIR-12-15052017_signed
Form AOC-4-09032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
Form MGT-7-02122016_signed