Company Information
CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prashanth Bangari Kanade
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sanat Srivastva
Director
about 12 years ago
about 12 years ago
Prakash Kanade
Director
over 14 years ago
over 14 years ago
Documents
Form 20B-28022017_signed
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Annual return as per schedule V of the Companies Act,1956-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
List of share holders, debenture holders;-23022017
Form DIR-12-201114.OCT
Letter of Appointment-191114.PDF
Evidence of cessation-191114.PDF
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Declaration by the first director-191114.PDF
Form 32-180214.OCT
Optional Attachment 1-180214.PDF
Evidence of cessation-180214.PDF
Form 32-191113.OCT
Evidence of cessation-191113.PDF
Form 32-091113.OCT
Form 32-170812.OCT
Evidence of cessation-160812.PDF
Form 23B for period 220711 to 310312-280711.OCT
Form 32-060412.OCT
Acknowledgement of Stamp Duty AoA payment-220711.PDF
Acknowledgement of Stamp Duty MoA payment-220711.PDF
AoA - Articles of Association-220711.PDF
MoA - Memorandum of Association-220711.PDF
Optional Attachment 1-220711.PDF
Certificate of Incorporation-220711.PDF
Form 1-220711.PDF
Certificate of Incorporation-220711.PDF
