Company Information
CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mathikere Seetharam Sunder Ram
Director/Designated Partner
over 2 years ago
over 2 years ago
Raksharamaiah .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Adriano Dulgher
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-21072018-signed
-31072017
-27042017
Proof of dispatch-27092016
Optional Attachment-(1)-27092016
Notice of resignation filed with the company-27092016
Form DIR-11-27092016_signed
Acknowledgement received from company-27092016
Form DIR-12-26092016_signed
Notice of resignation;-24092016
Evidence of cessation;-24092016
Letter of appointment;-01042016
Interest in other entities;-01042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042016
Form DIR-12-01042016_signed
Acknowledgement of Stamp Duty MoA payment-120814.PDF
Acknowledgement of Stamp Duty AoA payment-120814.PDF
Certificate of Incorporation-120814.PDF
Certificate of Incorporation-120814.PDF
MoA - Memorandum of Association-110814.PDF
Optional Attachment 1-110814.PDF
Optional Attachment 2-110814.PDF
Optional Attachment 3-110814.PDF
Optional Attachment 4-110814.PDF
AoA - Articles of Association-110814.PDF
Annexure of subscribers-110814.PDF
No Objection Certificate in case there is a change in promoters-110814.PDF
Form INC-7-110814.PDF
Declaration of the appointee Director- in Form DIR-2-260714.PDF
Declaration by the first director-260714.PDF
