Company Information
CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunitha Subramanya
Director
over 10 years ago
over 10 years ago
Praveen Muniyappa
Managing Director
almost 11 years ago
almost 11 years ago
Anoob Madhu Lathika
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-14-03072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200703
Optional Attachment-(1)-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered memorandum of association-20062020
Form INC-22-13042018_signed
Form MGT-14-13042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042018
Optional Attachment-(2)-13042018
Optional Attachment-(1)-13042018
Copy of board resolution authorizing giving of notice-13042018
Copies of the utility bills as mentioned above (not older than two months)-13042018
Optional Attachment-(1)-06042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Form 23AC-11012018_signed
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Form AOC-4-10012018_signed
Form 20B-10012018_signed
Optional Attachment-(1)-05012018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05012018
Annual return as per schedule V of the Companies Act,1956-05012018
Form ADT-1-20122017_signed
Copy of the intimation sent by company-20122017
Copy of resolution passed by the company-20122017
Optional Attachment-(2)-20122017
