Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sindhu Sampath Kuppa
Sindhu Sampath Kuppa
Director/Designated Partner
about 10 years ago
Sheetal Ramachandra Gai
Sheetal Ramachandra Gai
Director
almost 12 years ago

Past Directors

Swaroop Sampath Kuppa
Swaroop Sampath Kuppa
Managing Director
almost 12 years ago

Documents

Form STK-2-18012020-signed
-22042019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form 23AC-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
List of share holders, debenture holders;-04082017
Directors report as per section 134(3)-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Evidence of cessation;-01082017
Form DIR-12-01082017_signed
Letter of appointment;-01082017
Notice of resignation;-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Directors report as per section 134(3)-29072017
List of share holders, debenture holders;-29072017
Form MGT-7-29072017_signed
Form AOC-4-29072017_signed
FormSchV-011215 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-170114.PDF
Acknowledgement of Stamp Duty AoA payment-170114.PDF
Certificate of Incorporation-170114.PDF
Certificate of Incorporation-170114.PDF