Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Harisha Hanumanthappa
Harisha Hanumanthappa
Director
almost 2 years ago
Ananth Shrinivasa Sripad
Ananth Shrinivasa Sripad
Director/Designated Partner
over 2 years ago
Prasanna Kumar Lakshminarasaiah Gulahally
Prasanna Kumar Lakshminarasaiah Gulahally
Director
almost 12 years ago
Koduri Singaiah Choudary .
Koduri Singaiah Choudary .
Director
almost 12 years ago

Registered Trademarks

Tm Application Id 2896698 Device Falcon Shelters Pvt. Ltd

[Class : 35] Advertising;Business Management; Business Administration; Office Functions

Documents

Form 20B-03102020_signed
Form ADT-1-01102020_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form ADT-1-26092020_signed
Form ADT-1-26092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of resolution passed by the company-24092020
Annual return as per schedule V of the Companies Act,1956-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form INC-22-240216.OCT
Optional Attachment 1-240216.PDF
Acknowledgement of Stamp Duty AoA payment-201213.PDF
Acknowledgement of Stamp Duty MoA payment-201213.PDF
AoA - Articles of Association-201213.PDF
MoA - Memorandum of Association-201213.PDF
Optional Attachment 1-201213.PDF
Certificate of Incorporation-201213.PDF
Certificate of Incorporation-201213.PDF