Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harikrishnan Kodakara
Harikrishnan Kodakara
Director
over 2 years ago
Arun Soman Chandrika
Arun Soman Chandrika
Director/Designated Partner
almost 3 years ago

Past Directors

Shrivastava Devyani
Shrivastava Devyani
Director
about 12 years ago

Documents

Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Interest in other entities;-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-20062018_signed
Form MGT-7-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Form ADT-1-06062018_signed
Copy of written consent given by auditor-04062018
Copy of the intimation sent by company-04062018
Copy of resolution passed by the company-04062018
-111214.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form 23B for period 211113 to 310314-290814.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF