Company Information

CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narayana Swamy Mahalakshmi
Narayana Swamy Mahalakshmi
Director/Designated Partner
over 9 years ago
Narayana Swamy Savitha
Narayana Swamy Savitha
Director/Designated Partner
over 9 years ago
Ganesh Narayanaswamy
Ganesh Narayanaswamy
Additional Director
over 10 years ago

Documents

Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Acknowledgement received from company-20082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082016
Evidence of cessation;-20082016
Form DIR-11-20082016_signed
Form DIR-12-20082016_signed
Letter of appointment;-20082016
Notice of resignation filed with the company-20082016
Notice of resignation;-20082016
Optional Attachment-(1)-20082016
Proof of dispatch-20082016
Form DIR-12-041115.OCT
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Evidence of cessation-031115.PDF
Optional Attachment 1-031115.PDF
FormSchV-140815 for the FY ending on-310314.OCT
FormSchV-140815 for the FY ending on-310313.OCT
Form23AC-140815 for the FY ending on-310313.OCT
Form23AC-140815 for the FY ending on-310314.OCT
Form 32-040314.OCT
Optional Attachment 2-040314.PDF
Optional Attachment 1-040314.PDF
Form 18-021213.OCT
Certificate of Incorporation-280612.PDF