Company Information

CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hari Prasad Mavatkar Shivarama Rao
Hari Prasad Mavatkar Shivarama Rao
Director
over 2 years ago
Viplavi Mahendra
Viplavi Mahendra
Director/Designated Partner
almost 3 years ago

Past Directors

Lewis Michael Beresford Bostock
Lewis Michael Beresford Bostock
Director
over 13 years ago
Neil Andrew Bostock
Neil Andrew Bostock
Director
over 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200103
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Form INC-22-12092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Copy of board resolution authorizing giving of notice-12092019
Copies of the utility bills as mentioned above (not older than two months)-12092019
Declaration by first director-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Form DIR-12-13072019_signed
Optional Attachment-(1)-13072019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
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