Company Information
CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Sharanappa Madhu Sudan
Additional Director
over 8 years ago
over 8 years ago
Ashwini Belmar
Director
over 12 years ago
over 12 years ago
Ashwin Belmar
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-09052018_signed
Evidence of cessation;-09052018
Optional Attachment-(1)-01072017
Letter of appointment;-01072017
Form DIR-12-01072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form AOC-4A-201115.PDF
Directors- report as per section 134-3--201115.PDF
Copy Of Financial Statements as per section 134-201115.PDF
Form ADT-1-150615.OCT
Form ADT-1-160515.OCT
Form23AC-140515 for the FY ending on-310314.OCT
FormSchV-140515 for the FY ending on-310314.OCT
Form 23B for period 240613 to 310314-250613.OCT
Optional Attachment 2-240613.PDF
Optional Attachment 1-240613.PDF
MoA - Memorandum of Association-240613.PDF
AoA - Articles of Association-240613.PDF
Acknowledgement of Stamp Duty MoA payment-240613.PDF
Acknowledgement of Stamp Duty AoA payment-240613.PDF
Form 1-240613.PDF
Certificate of Incorporation-240613.PDF
Certificate of Incorporation-240613.PDF
Optional Attachment 1-140613.PDF
Form 18-140613-140613.PDF
Form 32-140613-140613.PDF
