Company Information

CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Darshan Mohan Kumar
Darshan Mohan Kumar
Director
over 2 years ago
Praveen Gowda
Praveen Gowda
Director
about 12 years ago

Past Directors

Ganganna Rathnamma
Ganganna Rathnamma
Director
over 11 years ago

Documents

Form STK-2-11122018-signed
-10042018
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Notice of resignation;-12092017
Form DIR-12-12092017
Evidence of cessation;-12092017
FormSchV-190115 for the FY ending on-310314.OCT
Form23AC-190115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
Form MGT-14-070115.OCT
Copy of resolution-060115.PDF
Form MGT-14-230914.OCT
Copy of resolution-090914.PDF
Optional Attachment 1-090914.PDF
Optional Attachment 2-090914.PDF
Form DIR-12-030614.OCT
Form MGT-14-030614.PDF
Optional Attachment 1-030614.PDF
Copy of resolution-030614.PDF
Declaration of the appointee Director- in Form DIR-2-030614.PDF
Letter of Appointment-030614.PDF
Acknowledgement of Stamp Duty AoA payment-081013.PDF
Acknowledgement of Stamp Duty MoA payment-081013.PDF
Certificate of Incorporation-081013.PDF
Certificate of Incorporation-081013.PDF
Optional Attachment 2-041013.PDF