Company Information
CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
2,492,600
Authorised Capital
2,492,600
Directors
Joseph Fransis
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishant Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form STK-2-05102020-signed
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(1)-03032020
-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-24062019-signed
Auditor?s certificate-07062019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Form ADT-3-22032019_signed
Resignation letter-22032019
Form PAS-3-19022019_signed
Copy of Board or Shareholders? resolution-19022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022019
Form SH-7-18022019-signed
Altered memorandum of assciation;-12022019
Copy of the resolution for alteration of capital;-12022019
