Company Information

CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Kanakapura Sitaramu
Suresh Kanakapura Sitaramu
Director/Designated Partner
over 2 years ago
Mridula Menon
Mridula Menon
Director
about 11 years ago

Past Directors

Abhilash Kallingal Rajan
Abhilash Kallingal Rajan
Director
about 11 years ago

Documents

Form DIR-11-13062019_signed
Proof of dispatch-13062019
Notice of resignation filed with the company-13062019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Declaration by first director-18042019
Form DIR-12-18042019_signed
Proof of dispatch-19092016
Notice of resignation filed with the company-19092016
Form DIR-11-19092016_signed
Optional Attachment 1-130215.PDF
Specimen signature in form 2.10-130215.PDF
Form INC-21-130215.PDF
Acknowledgement of Stamp Duty AoA payment-171014.PDF
Acknowledgement of Stamp Duty MoA payment-171014.PDF
Certificate of Incorporation-171014.PDF
Certificate of Incorporation-171014.PDF
Declaration by the first director-091014.PDF
Declaration of the appointee Director- in Form DIR-2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Annexure of subscribers-091014.PDF
Form DIR-12-091014-111014.PDF
Form INC-22-091014-111014.PDF
Form INC-7-091014.PDF
MoA - Memorandum of Association-091014.PDF