Company Information
CIN
Status
Date of Incorporation
30 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 December 2014
Paid Up Capital
900,000
Authorised Capital
1,000,000
Past Directors
Eran Salant
Additional Director
over 12 years ago
over 12 years ago
Keshava Murthy Sathish
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-230216.OCT
Form DIR-11-240216.OCT
Evidence of cessation-220216.PDF
Optional Attachment 1-220216.PDF
FormSchV-180215 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-100215.OCT
Form23AC-040215 for the FY ending on-310314.OCT
FormSchV-040215 for the FY ending on-310314.OCT
Form DIR-12-050215.OCT
Letter of Appointment-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Form MGT-14-281214.OCT
Copy of resolution-271214.PDF
Form GNL.2-040614.PDF
Private placement offer letter-040614.PDF
Optional Attachment 1-040614.PDF
Form MGT-14-290514.PDF
Form PAS-3-290514.OCT
Copy of resolution-290514.PDF
List of allottees-290514.PDF
Resltn passed by the BOD-290514.PDF
Complete record of private placement offers and acceptences-290514.PDF
Form MGT-14-270514.PDF
Copy of resolution-270514.PDF
Optional Attachment 1-270514.PDF
Form 32-080713.OCT
Optional Attachment 1-080713.PDF
Optional Attachment 2-080713.PDF
Acknowledgement of Stamp Duty AoA payment-300113.PDF
Certificate of Incorporation-300113.PDF
