Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arjun Rai
Arjun Rai
Director/Designated Partner
over 8 years ago
Venkatesh Ramakrishnappa
Venkatesh Ramakrishnappa
Director
over 10 years ago

Past Directors

Supriya Rai Sabrukaje
Supriya Rai Sabrukaje
Director
almost 11 years ago
Aruna Rai Balakrishna
Aruna Rai Balakrishna
Managing Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
List of share holders, debenture holders;-06082019
Optional Attachment-(1)-06082019
Form MGT-7-06082019_signed
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Directors report as per section 134(3)-01082019
List of share holders, debenture holders;-01082019
Letter of appointment;-21092017
Form DIR-12-21092017_signed
Evidence of cessation;-21092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Notice of resignation;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Form AOC-4-12012017_signed
Form DIR-12-31052016_signed
Notice of resignation;-31052016
Evidence of cessation;-31052016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form DIR-12-020615.OCT
Declaration of the appointee Director- in Form DIR-2-020615.PDF