Company Information
CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sameena Begum
Director
over 11 years ago
over 11 years ago
Ritabrata Bhaumik
Director
over 11 years ago
over 11 years ago
Sweatha Janardhana Pai
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-04082018-signed
-27122017
-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-141115.OCT
Form ADT-1-200615.OCT
Acknowledgement of Stamp Duty MoA payment-110914.PDF
Acknowledgement of Stamp Duty AoA payment-110914.PDF
Certificate of Incorporation-110914.PDF
Certificate of Incorporation-110914.PDF
Optional Attachment 2-100914.PDF
Optional Attachment 1-100914.PDF
No Objection Certificate in case there is a change in promoters-100914.PDF
MoA - Memorandum of Association-100914.PDF
AoA - Articles of Association-100914.PDF
Annexure of subscribers-100914.PDF
Form INC-7-100914.PDF
Declaration by the first director-090914.PDF
Letter of Appointment-090914.PDF
Declaration of the appointee Director- in Form DIR-2-090914.PDF
Form DIR-12-090914-090914.PDF
Form INC-22-090914-090914.PDF
