Company Information
CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 July 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vikram Srinivasan
Director
about 12 years ago
about 12 years ago
Srinivasan Seshadri
Director
about 12 years ago
about 12 years ago
Documents
Form INC-28-14102019-signed
Optional Attachment-(1)-26092019
Copy of court order or NCLT or CLB or order by any other competent authority.-26092019
Form MGT-14-29082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
Form INC-28-31072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062019
Optional Attachment-(1)-30062019
Form GNL-2-08022018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-23112017
Optional Attachment-(1)-23112017
Form MGT-14-06092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
Altered memorandum of association-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082017
Directors report as per section 134(3)-03082017
List of share holders, debenture holders;-03082017
Form AOC-4-03082017_signed
Form MGT-7-03082017_signed
Form ADT-1-25072017_signed
Copy of resolution passed by the company-25072017
Copy of the intimation sent by company-25072017
Copy of written consent given by auditor-25072017
Form INC-22-24112016_signed
Copy of board resolution authorizing giving of notice-24112016
Copies of the utility bills as mentioned above (not older than two months)-24112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112016
