Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Noel Ignatius Fernando
Noel Ignatius Fernando
Director
about 12 years ago
Ankita Vashistha
Ankita Vashistha
Director/Designated Partner
about 12 years ago

Documents

Form STK-2-02052019-signed
Form MGT-14-12062018_signed
-12062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Optional Attachment-(1)-12062018
Optional Attachment-(2)-12062018
Optional Attachment-(3)-12062018
Optional Attachment-(4)-12062018
Form AOC-4-30032017_signed
Form ADT-1-29032017_signed
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form MGT-7-29032017_signed
Copy of resolution passed by the company-28032017
Copy of the intimation sent by company-28032017
Copy of written consent given by auditor-28032017
List of share holders, debenture holders;-28032017
Form 23B for period 221113 to 310314-200814.OCT
Form23AC-230115 for the FY ending on-310314.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-221113.PDF
Acknowledgement of Stamp Duty AoA payment-221113.PDF
Certificate of Incorporation-221113.PDF
Certificate of Incorporation-221113.PDF
AoA - Articles of Association-211113.PDF
MoA - Memorandum of Association-211113.PDF
Optional Attachment 1-211113.PDF
Optional Attachment 3-211113.PDF
Optional Attachment 2-211113.PDF
Form 18-211113-191013.PDF