Company Information
CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Arpita Sinha
Director
about 13 years ago
about 13 years ago
Gaurav Dublish
Director
over 14 years ago
over 14 years ago
Siddharth Sood
Director
over 14 years ago
over 14 years ago
Sujoy Das
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Form MGT-7-26042017_signed
Form AOC-4-26042017_signed
Form ADT-1-03042017_signed
Form 20B-03042017_signed
Form MGT-7-03042017_signed
Form AOC-4-03042017_signed
Form 66-03042017_signed
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of the intimation sent by company-28032017
Copy of resolution passed by the company-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032017
Annual return as per schedule V of the Companies Act,1956-28032017
Copy of written consent given by auditor-28032017
Form PAS-3-14022017_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.-14022017
Copy of Board or Shareholders? resolution-14022017
Form23AC-290715 for the FY ending on-310312.OCT
FormSchV-290715 for the FY ending on-310312.OCT
Form 23-241013.PDF
Form 5-241013.PDF
AoA - Articles of Association-241013.PDF
Copy of resolution-241013.PDF
Optional Attachment 1-241013.PDF
Optional Attachment 2-241013.PDF
Optional Attachment 3-241013.PDF
