Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Thekkadka Narayan Rao Dinesh Kumar
Thekkadka Narayan Rao Dinesh Kumar
Director
over 2 years ago
Premachandra Shenoi
Premachandra Shenoi
Director/Designated Partner
over 14 years ago

Documents

Form STK-2-19032020-signed
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
-23082019
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form e-CODS-15032018_signed
Form ADT-1-09032018_signed
Copy of resolution passed by the company-09032018
Copy of written consent given by auditor-09032018
Optional Attachment-(1)-09032018
Annual return as per schedule V of the Companies Act,1956-08032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Form 20B-08032018_signed
Form 23AC-08032018_signed
Immunity Certificate under CLSS- 2014-191114.PDF
Immunity Certificate under CLSS- 2014-191114.PDF
Immunity Certificate under CLSS- 2014-191114.PDF
Form 23B for period 010412 to 310313-151012.OCT
Form 23B for period 010413 to 310314-300913.OCT
Application for grant of immunity certificate under CLSS 2014-171114.PDF
Form23AC-151114 for the FY ending on-310313.OCT