Company Information

CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amruth Kumar Lakshminarayan
Amruth Kumar Lakshminarayan
Additional Director
over 9 years ago
Lakshiminarayana Jeevan Kumar
Lakshiminarayana Jeevan Kumar
Additional Director
over 9 years ago
Bhagyamma .
Bhagyamma .
Director
about 12 years ago

Past Directors

Shubhalakshmi Vadavanaghatta Ningappa
Shubhalakshmi Vadavanaghatta Ningappa
Director
about 12 years ago

Documents

Optional Attachment-(1)-28122017
Notice of resignation;-28122017
Letter of appointment;-28122017
Form DIR-12-28122017_signed
Evidence of cessation;-28122017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Letter of appointment;-15042016
Form DIR-12-15042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
Fresh Certificate of Incorporation Consequent upon Change of Name-190216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190216.PDF
Form MGT-14-190216.PDF
AoA - Articles of Association-190216.PDF
Copy of resolution-190216.PDF
Minutes of Meeting-190216.PDF
MoA - Memorandum of Association-190216.PDF
Optional Attachment 1-190216.PDF
Optional Attachment 2-190216.PDF
Optional Attachment 3-190216.PDF
Optional Attachment 5-190216.PDF
Optional Attachment 4-190216.PDF
Copy of Board Resolution-081215.PDF
Form ADT-1-091215.OCT
Form AOC-4-061215.OCT
Form23AC-271115 for the FY ending on-310314.OCT
FormSchV-271115 for the FY ending on-310314.OCT