Company Information
CIN
Status
Date of Incorporation
19 June 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 June 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Malavalli Sreesh Arundathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Scott Howard Reasoner
Additional Director
almost 5 years ago
almost 5 years ago
Timothy Robert Ruehle
Additional Director
almost 5 years ago
almost 5 years ago
Indiresh Vivekananda
Additional Director
almost 5 years ago
almost 5 years ago
Garima Dua
Director
over 6 years ago
over 6 years ago
Nitish Parameswaran
Director
over 6 years ago
over 6 years ago
Suchi Agarwal
Additional Director
almost 8 years ago
almost 8 years ago
Sateesh Malhar Kulkarni
Director
about 9 years ago
about 9 years ago
Laxminder Kaur
Director
almost 10 years ago
almost 10 years ago
Documents
Form DIR-12-05022021_signed
List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
Optional Attachment-(1)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(2)-06112020
Form AOC-4-06112020_signed
Form MGT-14-05102020_signed
Form ADT-1-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(3)-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Form DIR-12-30092020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Form ADT-3-16092020_signed
Resignation letter-12092020
Form INC-22-24072020_signed
Copy of board resolution authorizing giving of notice-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Evidence of cessation;-02062020