Company Information

CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prakash Chimakalahalli Narayanareddy
Prakash Chimakalahalli Narayanareddy
Director/Designated Partner
over 13 years ago
Pradeep Kumar Shiva Reddy
Pradeep Kumar Shiva Reddy
Director/Designated Partner
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170531
Form MGT-14-04052017_signed
Optional Attachment-(1)-04052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Altered articles of association-04052017
Altered memorandum of association-04052017
Form ADT-3-03052017-signed
Resignation letter-28042017
Directors? report as per section 134(3)-25112016
Directors report as per section 134(3)-25112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form AOC-4 additional attachment-25112016_signed
Form MGT-7-25112016_signed
Form ADT-1-161215.OCT
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-051114.PDF
Immunity Certificate under CLSS- 2014-051114.PDF
Immunity Certificate under CLSS- 2014-051114.PDF
Optional Attachment 1-171014.PDF
Application for grant of immunity certificate under CLSS 2014-171014.PDF
Form MGT-14-161014.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Form23AC-141014 for the FY ending on-310313.OCT