Company Information
CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Soujanya Patil
Director
about 11 years ago
about 11 years ago
Pushpa Shetty
Director
about 11 years ago
about 11 years ago
Bapugouda Patil
Director
about 11 years ago
about 11 years ago
Bharati Sharanabasappa Patil
Director
about 11 years ago
about 11 years ago
Documents
Form STK-2-18012020-signed
-15102019
-31032019
Form ADT-1-06122017_signed
Copy of the intimation sent by company-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Copy of resolution passed by the company-06122017
Copy of written consent given by auditor-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form INC-22-271114.OCT
Optional Attachment 1-211114.PDF
No Objection Certificate in case there is a change in promoters-211114.PDF
MoA - Memorandum of Association-211114.PDF
AoA - Articles of Association-211114.PDF
Annexure of subscribers-211114.PDF
Acknowledgement of Stamp Duty MoA payment-211114.PDF
Acknowledgement of Stamp Duty AoA payment-211114.PDF
Form INC-7-211114.PDF
Certificate of Incorporation-211114.PDF
Certificate of Incorporation-211114.PDF
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Declaration by the first director-181114.PDF
Form DIR-12-181114-181114.PDF
