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
100,000
Authorised Capital
100,000

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
Michael Hutson
Michael Hutson
Director
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
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form MGT-7-220316.OCT
Form AOC-4-130316.OCT
Form23AC-090316 for the FY ending on-310314.OCT
Form ADT-1-090316.OCT
Acknowledgement of Stamp Duty MoA payment-130913.PDF
Annexure of subscribers-130913.PDF
AoA - Articles of Association-130913.PDF
MoA - Memorandum of Association-130913.PDF
Optional Attachment 1-130913.PDF
Form 1-130913.PDF
Certificate of Incorporation-130913.PDF