Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Kimmane Gurumurthy Adithya
Kimmane Gurumurthy Adithya
Additional Director
over 15 years ago
Sachin Narayan
Sachin Narayan
Director
over 15 years ago
Priyanka Sachin
Priyanka Sachin
Director
over 15 years ago

Documents

Acknowledgement received from company-03112016
Evidence of cessation;-03112016
Form DIR-11-03112016_signed
Form DIR-12-03112016_signed
Notice of resignation filed with the company-03112016
Notice of resignation;-03112016
Proof of dispatch-03112016
Form MGT-14-21102016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161021
Optional Attachment-(2)-18102016
Optional Attachment-(1)-18102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102016
Altered memorandum of association-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
List of share holders, debenture holders;-24092016
Form AOC-4-24092016_signed
Form MGT-7-24092016_signed
Form MGT-7-111215.OCT
Form AOC-4-041215.OCT
Form ADT-1-280415.OCT
Form23AC-100415 for the FY ending on-310314.OCT
FormSchV-040415 for the FY ending on-310314.OCT
Form MGT-14-260215.OCT
Copy of resolution-260215.PDF
Form23AC-290314 for the FY ending on-310313.OCT
FormSchV-290314 for the FY ending on-310313.OCT
Form 32-290314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-041012.OCT