Company Information
CIN
Status
Date of Incorporation
19 August 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
Prabhakar Kukyan Vithal
Director
over 2 years ago
over 2 years ago
Savio Francis Dcosta
Director
over 2 years ago
over 2 years ago
Suryaprakash Vithal Kukyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhakar Kuckian
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-11122018-signed
-05072018
Form MGT-14-16122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017
-16122017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-240216.OCT
Form AOC-4-131215.OCT
Form ADT-1-181015.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form MGT-14-210714.PDF
Copy of resolution-210714.PDF
Optional Attachment 1-210714.PDF
Form 23B for period 190813 to 310314-120913.OCT
Acknowledgement of Stamp Duty AoA payment-190813.PDF
Acknowledgement of Stamp Duty MoA payment-190813.PDF
Certificate of Incorporation-190813.PDF
Certificate of Incorporation-190813.PDF
MoA - Memorandum of Association-160813.PDF
Optional Attachment 1-160813.PDF
Optional Attachment 2-160813.PDF
Optional Attachment 3-160813.PDF
AoA - Articles of Association-160813.PDF
Form 1-160813.PDF
Optional Attachment 1-070813.PDF
