Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akhila Ramesh
Director
over 12 years ago
over 12 years ago
Ramesh Sundaresan
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form STK-2-13122018-signed
Optional Attachment-(1)-15032018
-15032018
Optional Attachment-(2)-15032018
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Directors report as per section 134(3)-14092016
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Form AOC-4-14092016_signed
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
Form MGT-14-141014.OCT
Form GNL.2-051014.PDF
Optional Attachment 1-051014.PDF
Optional Attachment 2-051014.PDF
Form23AC-051014 for the FY ending on-310314.OCT
FormSchV-051014 for the FY ending on-310314.OCT
Copy of resolution-290914.PDF
AoA - Articles of Association-180313.PDF
Acknowledgement of Stamp Duty MoA payment-180313.PDF
Acknowledgement of Stamp Duty AoA payment-180313.PDF
Certificate of Incorporation-180313.PDF
Form 1-180313.PDF
Form 18-180313-140213.PDF
Certificate of Incorporation-180313.PDF
