Company Information

CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 August 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bangalore Swathi Neelashekar
Bangalore Swathi Neelashekar
Director/Designated Partner
over 6 years ago
Guru Prasad Gowrav Vishwanath Setty
Guru Prasad Gowrav Vishwanath Setty
Director
almost 15 years ago

Past Directors

Krishnapillai Satheesh
Krishnapillai Satheesh
Managing Director
about 14 years ago
Bindu Satheesh Vasudevanpillai
Bindu Satheesh Vasudevanpillai
Director
almost 15 years ago
Shiva Ashok
Shiva Ashok
Director
almost 15 years ago
Harish Rangaswamy
Harish Rangaswamy
Director
almost 15 years ago

Documents

Form STK-2-24032020-signed
-12092019
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form ADT-3-09072019_signed
Resignation letter-09072019
Form DIR-12-21062019_signed
Optional Attachment-(1)-30052019
Notice of resignation;-30052019
Evidence of cessation;-30052019
Declaration by first director-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Optional Attachment-(1)-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed