Company Information
CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mythili Chandra Shekar
Director
over 2 years ago
over 2 years ago
Doddabalapur Suryanarayana Shastri Nagarathna
Additional Director
over 9 years ago
over 9 years ago
Documents
Form STK-2-26072019-signed
Form MGT-14-09012019_signed
-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Form DIR-12-07052016_signed
Notice of resignation;-06052016
Optional Attachment-(1)-06052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Optional Attachment-(2)-06052016
Letter of appointment;-06052016
Evidence of cessation;-06052016
Acknowledgement of Stamp Duty AoA payment-150914.PDF
Acknowledgement of Stamp Duty MoA payment-150914.PDF
Certificate of Incorporation-150914.PDF
Certificate of Incorporation-150914.PDF
Optional Attachment 1-120914.PDF
MoA - Memorandum of Association-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Declaration by the first director-120914.PDF
AoA - Articles of Association-120914.PDF
Annexure of subscribers-120914.PDF
Form DIR-12-120914-120914.PDF
Form INC-22-120914-120914.PDF
Form INC-7-120914.PDF
