Company Information

CIN
Status
Date of Incorporation
29 August 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
500,000

Directors

Yuvaraj Mallashetty Madesh
Yuvaraj Mallashetty Madesh
Director/Designated Partner
about 2 years ago
Santosh Yuvaraja Mallichetty Madesh
Santosh Yuvaraja Mallichetty Madesh
Director/Designated Partner
about 2 years ago
Mukesh Kumar Prakashchand
Mukesh Kumar Prakashchand
Director
over 12 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 12 years ago
Bhadra Reddy
Bhadra Reddy
Director
over 12 years ago

Documents

Form STK-2-17082018-signed
-28122017
-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
List of share holders, debenture holders;-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form ADT-1-02102016_signed
Annual return as per schedule V of the Companies Act,1956-02102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Copy of resolution passed by the company-02102016
Copy of written consent given by auditor-02102016
Directors report as per section 134(3)-02102016
Optional Attachment-(1)-02102016
Copy of the intimation sent by company-02102016
Form AOC-4-02102016_signed
Form 20B-02102016_signed
Acknowledgement of Stamp Duty MoA payment-290813.PDF
Acknowledgement of Stamp Duty AoA payment-290813.PDF
Certificate of Incorporation-290813.PDF
Certificate of Incorporation-290813.PDF
AoA - Articles of Association-010813.PDF
MoA - Memorandum of Association-010813.PDF
Optional Attachment 1-010813.PDF
Form 1-010813.PDF
Optional Attachment 1-240713.PDF
Form 18-240713-110713.PDF
Form 32-110713-110713.PDF