Company Information
CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sujith Deenadayal Reddy
Director
about 12 years ago
about 12 years ago
Bharath Shivakumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-211115.OCT
Form ADT-1-151115.OCT
Form AOC-4-141115.OCT
Form ADT-1-011015.OCT
Resignation Letter-240915.PDF
Form ADT-3-240915.PDF
Form ADT-1-160915.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-221013.PDF
Acknowledgement of Stamp Duty AoA payment-221013.PDF
Certificate of Incorporation-221013.PDF
Certificate of Incorporation-221013.PDF
Optional Attachment 2-121013.PDF
Optional Attachment 1-121013.PDF
MoA - Memorandum of Association-121013.PDF
AoA - Articles of Association-121013.PDF
Form 1-121013.PDF
Form 18-121013-121013.PDF
Form 32-121013-121013.PDF
