Company Information
CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,830,000
Authorised Capital
10,000,000
Directors
Bimal Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Pandey
Director
almost 11 years ago
almost 11 years ago
Dinesh Krishnan
Director
almost 11 years ago
almost 11 years ago
Girish Bhogendra Kamothi
Director
almost 11 years ago
almost 11 years ago
Past Directors
Kalpita Girish Kamothi
Director
almost 11 years ago
almost 11 years ago
Pushkala Dinesh
Director
almost 11 years ago
almost 11 years ago
Kartick Mohan Prasad
Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
Form AOC-4-18102018_signed
Form MGT-14-05102018-signed
Form PAS-3-24092018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
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.-24092018
Optional Attachment-(1)-24092018
Copy of Board or Shareholders? resolution-24092018
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form PAS-3-11122017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11122017
Copy of Board or Shareholders? resolution-11122017
Optional Attachment-(1)-11122017
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.-11122017
Evidence of cessation;-24112017
Form DIR-12-24112017_signed
Notice of resignation;-24112017
Form PAS-3-22072017_signed
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.-22072017
Optional Attachment-(2)-22072017
Copy of Board or Shareholders? resolution-22072017
