Company Information
CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Rajesh Shivaprakash
Director
over 11 years ago
over 11 years ago
Nagalakshmi Somashekara
Director
over 11 years ago
over 11 years ago
Past Directors
Suma Gangappa
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(1)-14012019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4-24012018_signed
Directors report as per section 134(3)-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT
Form ADT-1-291115.OCT
Specimen signature in form 2.10-251014.PDF
Form INC-21-251014.PDF
Form GNL.2-171014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 3-171014.PDF
