Company Information
CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Jitesh Ramanathu Valiyaveettil
Director
almost 13 years ago
almost 13 years ago
Vinod Divakar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Form ADT-1-160316.OCT
Form MGT-7-160216.OCT
Form AOC-4-070216.OCT
Form MGT-14-070415.OCT
Copy of resolution-060415.PDF
Form ADT-1-270315.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form 2-090813.OCT
List of allottees-070813.PDF
Acknowledgement of Stamp Duty MoA payment-050213.PDF
Acknowledgement of Stamp Duty AoA payment-050213.PDF
Certificate of Incorporation-050213.PDF
Certificate of Incorporation-050213.PDF
AoA - Articles of Association-040213.PDF
MoA - Memorandum of Association-040213.PDF
Optional Attachment 1-040213.PDF
Optional Attachment 2-040213.PDF
Form 1-040213.PDF
Form 18-040213-160113.PDF
Optional Attachment 2-160113.PDF
Optional Attachment 1-160113.PDF
Form 32-160113-160113.PDF
