Company Information
CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Saher Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Savitha Shiva Madho Rampura
Director
about 10 years ago
about 10 years ago
Deepak Kumar Premnath
Individual Promoter
about 10 years ago
about 10 years ago
Past Directors
Govindaraju Ganesh
Director
almost 12 years ago
almost 12 years ago
Balappa Govindaraju
Director
almost 12 years ago
almost 12 years ago
Documents
Optional Attachment-(1)-04052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-231115.OCT
Evidence of cessation-231115.PDF
Form AOC-4-191015.OCT
Form DIR-12-131015.OCT
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Evidence of cessation-131015.PDF
Optional Attachment 1-131015.PDF
Optional Attachment 2-131015.PDF
Optional Attachment 3-131015.PDF
Form MGT-7-131015.OCT
Form ADT-1-121015.OCT
Form23AC-101015 for the FY ending on-310314.OCT
FormSchV-101015 for the FY ending on-310314.OCT
Form 23B for period 131213 to 310315-070114.OCT
Acknowledgement of Stamp Duty MoA payment-131213.PDF
Acknowledgement of Stamp Duty AoA payment-131213.PDF
Certificate of Incorporation-131213.PDF
Certificate of Incorporation-131213.PDF
Annexure of subscribers-121213.PDF
Optional Attachment 3-121213.PDF
Optional Attachment 2-121213.PDF
Optional Attachment 1-121213.PDF
MoA - Memorandum of Association-121213.PDF
AoA - Articles of Association-121213.PDF
Form 1-121213.PDF
Form 18-121213-061113.PDF
Form 32-061113-061113.PDF
