Company Information

CIN
Status
Date of Incorporation
23 December 2011
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

Bangalore Chandra Shekar Narasimhamurthy
Bangalore Chandra Shekar Narasimhamurthy
Director
about 14 years ago

Past Directors

Vishalakshi Jesudass .
Vishalakshi Jesudass .
Additional Director
almost 10 years ago

Documents

Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
Directors report as per section 134(3)-13032017
List of share holders, debenture holders;-13032017
Form DIR-12-03032017_signed
Optional Attachment-(1)-02032017
List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Annual return as per schedule V of the Companies Act,1956-30092016
Directors report as per section 134(3)-30092016
Form 20B-30092016_signed
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form ADT-1-30052016_signed
Copy of resolution passed by the company-30052016
Copy of the intimation sent by company-30052016
Copy of written consent given by auditor-30052016
Form ADT-1-26052016_signed
Copy of the intimation sent by company-26052016
Copy of resolution passed by the company-26052016
Copy of written consent given by auditor-26052016
Form DIR-12-160316.OCT
Evidence of cessation-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Form23AC-301113 for the FY ending on-310313.OCT
Form 32-250613.OCT
Evidence of cessation-250613.PDF
Optional Attachment 1-250613.PDF
Acknowledgement of Stamp Duty MoA payment-231211.PDF