Company Information

CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lokesh Lakshminarayana
Lokesh Lakshminarayana
Director
over 6 years ago
Christopher Raju
Christopher Raju
Individual Promoter
about 12 years ago

Past Directors

Vineetha Chidambaran
Vineetha Chidambaran
Director
about 8 years ago
Sanjay G Lingadalli
Sanjay G Lingadalli
Director
about 10 years ago
Abhay Babarao Vaidya
Abhay Babarao Vaidya
Director
about 12 years ago
Johnson Vinston Samuel
Johnson Vinston Samuel
Director
about 12 years ago

Documents

Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form DPT-3-29042020-signed
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Evidence of cessation;-25062019
Notice of resignation;-25062019
Form DIR-12-25062019_signed
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form MGT-14-02012019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190102
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Altered memorandum of association-20122018
Altered articles of association-20122018
Optional Attachment-(3)-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Form AOC-4-01122018_signed