Company Information
CIN
Status
Date of Incorporation
23 July 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
100,000
Directors
Sandeep Mysore Shashidhar
Director/Designated Partner
over 6 years ago
over 6 years ago
Koushik Kigga Natraj
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Anjaneya Panchakshari Reddy
Director
about 9 years ago
about 9 years ago
William Robert Kendrick
Director
almost 10 years ago
almost 10 years ago
Shyam Subramanya Rao
Director
almost 10 years ago
almost 10 years ago
Jeffrey Berkowitz
Managing Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-13092020_signed
Form AOC-4-13092020_signed
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Directors report as per section 134(3)-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Form DIR-12-25072020_signed
Optional Attachment-(5)-24072020
Optional Attachment-(4)-24072020
Optional Attachment-(3)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Optional Attachment-(2)-24072020
List of share holders, debenture holders;-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
Form DIR-12-22052017_signed
Evidence of cessation;-09052017
Notice of resignation;-09052017
Optional Attachment-(1)-09052017
Copies of the utility bills as mentioned above (not older than two months)-01052017
