Company Information

CIN
Status
Date of Incorporation
20 May 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Gautam Mayur
Gautam Mayur
Director/Designated Partner
over 2 years ago
Rashmi Guru Prasanna .
Rashmi Guru Prasanna .
Director/Designated Partner
over 11 years ago

Past Directors

Rajiv Kumar Sharma
Rajiv Kumar Sharma
Director
over 11 years ago

Documents

Form STK-2-08122018-signed
-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
Notice of resignation;-26032018
Form DIR-12-26032018_signed
Evidence of cessation;-26032018
Optional Attachment 1-111014.PDF
Specimen signature in form 2.10-111014.PDF
Form INC-21-111014.PDF
Certificate of Incorporation-200514.PDF
Certificate of Incorporation-200514.PDF
No Objection Certificate in case there is a change in promoters-160514.PDF
MoA - Memorandum of Association-160514.PDF
AoA - Articles of Association-160514.PDF
Annexure of subscribers-160514.PDF
Form INC-7-160514.PDF
Declaration by the first director-100514.PDF
Declaration of the appointee Director- in Form DIR-2-100514.PDF
Letter of Appointment-100514.PDF
Optional Attachment 1-100514.PDF
Form DIR-12-100514-120514.PDF
Form INC-22-100514-120514.PDF