Company Information

CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subburaj Gowri
Subburaj Gowri
Director/Designated Partner
over 9 years ago
Karunanithi Karthik
Karunanithi Karthik
Director/Designated Partner
about 11 years ago

Past Directors

Sekar Vignesh Prabhu
Sekar Vignesh Prabhu
Director
about 11 years ago

Documents

Form INC-22-19082016_signed
Copies of the utility bills as mentioned above (not older than two months)-19082016
Copy of board resolution authorizing giving of notice-19082016
Optional Attachment-(1)-19082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082016
Notice of resignation;-09062016
Letter of appointment;-09062016
Form DIR-12-09062016_signed
Form DIR-11-09062016_signed
Evidence of cessation;-09062016
Acknowledgement received from company-09062016
Notice of resignation filed with the company-09062016
Optional Attachment-(1)-09062016
Proof of dispatch-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Optional Attachment 1-200215.PDF
Specimen signature in form 2.10-200215.PDF
Form INC-21-200215.PDF
Optional Attachment 1-201114.PDF
Acknowledgement of Stamp Duty MoA payment-201114.PDF
Acknowledgement of Stamp Duty AoA payment-201114.PDF
Form INC-22-201114-071114.PDF
Certificate of Incorporation-201114.PDF
Certificate of Incorporation-201114.PDF
Optional Attachment 2-071114.PDF
Optional Attachment 1-071114.PDF
MoA - Memorandum of Association-071114.PDF
Letter of Appointment-071114.PDF
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Declaration by the first director-071114.PDF