Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
14 August 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nisanth Prabhakaran
Nisanth Prabhakaran
Director/Designated Partner
about 2 years ago
Prem Kumar Gangadharan
Prem Kumar Gangadharan
Director
over 12 years ago

Past Directors

Navneet Sharma
Navneet Sharma
Additional Director
over 11 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director
over 12 years ago

Documents

Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-12-241014.OCT
Copy of resolution-241014.PDF
Letter of Appointment-241014.PDF
Form GNL.2-171014.PDF
Optional Attachment 1-171014.PDF
Form DIR-11-151014.OCT
Form MGT-14-160914.OCT
Form DIR-12-160914.OCT
Optional Attachment 2-020914.PDF
Optional Attachment 1-020914.PDF
Copy of resolution-020914.PDF
Declaration of the appointee Director- in Form DIR-2-010914.PDF
Optional Attachment 2-010914.PDF
Optional Attachment 1-010914.PDF
Interest in other entities-010914.PDF
Evidence of cessation-010914.PDF
Acknowledgement of Stamp Duty AoA payment-080713.PDF
AoA - Articles of Association-080713.PDF
MoA - Memorandum of Association-080713.PDF
Optional Attachment 1-080713.PDF
Acknowledgement of Stamp Duty MoA payment-080713.PDF
Form 1-080713.PDF
Certificate of Incorporation-080713.PDF
Certificate of Incorporation-080713.PDF
Optional Attachment 1-050713.PDF