Company Information
CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Srinivasa Murthy Arun Kalbal
Managing Director
almost 15 years ago
almost 15 years ago
Vinutha Arun Kalbal
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form MGT-14-021114.OCT
-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form MGT-14-190814.OCT
Copy of resolution-110814.PDF
Form 23B for period 010413 to 310314-300813.OCT
FormSchV-300913 for the FY ending on-310313.OCT
Form23AC-280913 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-310812.OCT
Form23AC-221012 for the FY ending on-310312.OCT
FormSchV-151012 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-030311.PDF
Acknowledgement of Stamp Duty AoA payment-030311.PDF
Certificate of Incorporation-030311.PDF
Certificate of Incorporation-030311.PDF
MoA - Memorandum of Association-020311.PDF
AoA - Articles of Association-020311.PDF
Form 1-020311.PDF
Form 18-240211-240211.PDF
Form 32-240211-240211.PDF
