Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Velpanur Narayanrao Ramaswami
Velpanur Narayanrao Ramaswami
Director
over 2 years ago
Bangalore Sureshkumar Sujay
Bangalore Sureshkumar Sujay
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-09062021-signed
-09112020
Form DPT-3-08112020-signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Form DPT-3-07042020-signed
Form DPT-3-27112019-signed
Form ADT-1-17102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-17042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-05052018_signed