Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harshavardhan R Boratti
Harshavardhan R Boratti
Director
over 2 years ago
Morappakkam Josiam Aravind
Morappakkam Josiam Aravind
Director
almost 14 years ago

Past Directors

Manjula Harshavardhan Boratti
Manjula Harshavardhan Boratti
Additional Director
over 7 years ago
Marc Jay Zionts
Marc Jay Zionts
Director
almost 14 years ago

Documents

Form STK-2-19062019-signed
-19112018
Form DIR-12-31102018_signed
Optional Attachment-(1)-31102018
Form INC-22-12062018_signed
Copies of the utility bills as mentioned above (not older than two months)-12062018
Copy of board resolution authorizing giving of notice-12062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Notice of resignation;-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Form AOC-4-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Annual return as per schedule V of the Companies Act,1956-30052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form 23AC-30052018_signed
Form 20B-30052018_signed
Form 20B-29052018_signed