Company Information

CIN
Status
Date of Incorporation
24 May 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

Kumar Santhosh Bharathi Dassan
Kumar Santhosh Bharathi Dassan
Director/Designated Partner
about 8 years ago
Deepak Bharathidaisam
Deepak Bharathidaisam
Director
over 12 years ago

Past Directors

Mudumala Shiva Reddy
Mudumala Shiva Reddy
Director
over 12 years ago
Raghu Hanumanthappa
Raghu Hanumanthappa
Director
over 12 years ago

Documents

Form DIR-12-09102017_signed
Optional Attachment-(3)-05102017
Optional Attachment-(2)-05102017
Optional Attachment-(1)-05102017
Notice of resignation;-05102017
Letter of appointment;-05102017
Evidence of cessation;-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
List of share holders, debenture holders;-31012017
Optional Attachment-(1)-31012017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Form ADT-1-12012017_signed
Copy of the intimation sent by company-12012017
Copy of resolution passed by the company-12012017
Copy of written consent given by auditor-12012017
List of share holders, debenture holders;-17062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016
Form AOC-4-17062016_signed
Form MGT-7-17062016_signed
Form23AC-190216 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-240513.PDF
Acknowledgement of Stamp Duty MoA payment-240513.PDF
Certificate of Incorporation-240513.PDF
Certificate of Incorporation-240513.PDF
MoA - Memorandum of Association-210513.PDF
Optional Attachment 1-210513.PDF
AoA - Articles of Association-210513.PDF