Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,763,880
Authorised Capital
3,800,000

Directors

Vivek Venugopal
Vivek Venugopal
Director/Designated Partner
about 2 years ago
Lanchana Vivek
Lanchana Vivek
Director
over 6 years ago
Rohit Varkey George
Rohit Varkey George
Director
about 15 years ago

Documents

Form STK-2-16102020-signed
Optional Attachment-(1)-19032020
-19032020
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Form ADT-1-02122019_signed
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(1)-12092019
Interest in other entities;-12092019
Form DIR-12-12092019_signed
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Optional Attachment-(1)-06062019
Form MGT-7-18122018_signed