Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Prashanth Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Lavanya Prasad
Director
over 11 years ago
over 11 years ago
Narasimha Prasad
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form PAS-3-070415.OCT
Form MGT-14-070415.OCT
Form GNL.2-070415.PDF
Private placement offer letter-070415.PDF
Record of a private placement offer to be kept by the company-070415.PDF
Form MGT-14-070415.PDF
Complete record of private placement offers and acceptences-070415.PDF
Copy of resolution-070415.PDF
List of allottees-070415.PDF
Optional Attachment 1-070415.PDF
Optional Attachment 2-070415.PDF
Optional Attachment 3-070415.PDF
Resltn passed by the BOD-070415.PDF
Form MGT-14-070215.OCT
Form SH-7-070215.PDF
Copy of resolution-070215.PDF
Copy of the resolution for alteration of capital-070215.PDF
MoA - Memorandum of Association-070215.PDF
Optional Attachment 1-070215.PDF
Optional Attachment 2-070215.PDF
Form INC-22-300115.OCT
Form DIR-12-290115.OCT
Letter of Appointment-290115.PDF
Declaration of the appointee Director- in Form DIR-2-290115.PDF
Acknowledgement of Stamp Duty MoA payment-250314.PDF
