Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Veena Beloor Ganapayya Bairy
Veena Beloor Ganapayya Bairy
Director
over 13 years ago
Beloor Ganapayya Bairy
Beloor Ganapayya Bairy
Director
over 13 years ago

Documents

Form 23AC-19062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062018
Optional Attachment-(1)-14062018
Form 66-13062018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12062018
Form 20B-08062018_signed
Annual return as per schedule V of the Companies Act,1956-06062018
Form MGT-7-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Optional Attachment-(1)-05062018
Form AOC-4-05062018_signed
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
Optional Attachment-(1)-02062018
List of share holders, debenture holders;-02062018
Copy of Board Resolution-050614.PDF
MoA - Memorandum of Association-100512.PDF
AoA - Articles of Association-100512.PDF
Acknowledgement of Stamp Duty MoA payment-100512.PDF
Acknowledgement of Stamp Duty AoA payment-100512.PDF
Certificate of Incorporation-100512.PDF
Form 1-100512.PDF
Certificate of Incorporation-100512.PDF
Form 18-260412-260412.PDF
Form 32-260412-260412.PDF