Company Information
CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Hari Prasad Mavatkar Shivarama Rao
Director
over 2 years ago
over 2 years ago
Viplavi Mahendra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Michael Hutson
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Form ADT-3-13022019_signed
Resignation letter-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
Form MGT-7-04062018_signed
List of share holders, debenture holders;-02062018
Form PAS-3-14062017_signed
Copy of Board or Shareholders? resolution-14062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062017
Form AOC-4-130316.OCT
Form23AC-090316 for the FY ending on-310314.OCT
Form INC-22-080316.OCT
Form ADT-1-090316.OCT
Optional Attachment 2-070316.PDF
Optional Attachment 1-070316.PDF
Form SH-7-140615.PDF
Optional Attachment 1-140615.PDF
Copy of the resolution for alteration of capital-140615.PDF
