Company Information
CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 November 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sumangala Vijayamma Pillai
Director
almost 7 years ago
almost 7 years ago
Kenji Amitani
Director
over 11 years ago
over 11 years ago
Subrahmanya Bangalore Ananthashesha
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Evidence of cessation;-21022019
Acknowledgement received from company-18012019
Proof of dispatch-18012019
Notice of resignation filed with the company-18012019
Form DIR-11-18012019_signed
Form AOC-4-18012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form DIR-12-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form INC-22-08082017_signed
Copies of the utility bills as mentioned above (not older than two months)-08082017
Copy of board resolution authorizing giving of notice-08082017
Optional Attachment-(1)-08082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082017
List of share holders, debenture holders;-30062017
