Company Information

CIN
Status
Date of Incorporation
29 May 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Mundkur Kudva
Girish Mundkur Kudva
Director/Designated Partner
about 4 years ago
Joseph Vattarambil Anthony
Joseph Vattarambil Anthony
Director
almost 7 years ago

Past Directors

Vivek Chhabra
Vivek Chhabra
Director
almost 7 years ago

Documents

Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Declaration by first director-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020_signed
Interest in other entities;-11122020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form ADT-1-17112020_signed
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Notice of resignation;-01102019
Optional Attachment-(1)-01102019