Company Information
CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gangegowda Retesh Gowda
Director
over 11 years ago
over 11 years ago
Krishnan Subhadra Gowda
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-17082018-signed
-05102017
Form AOC-4-21102016_signed
Approval letter for extension of AGM;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form MGT-7-211115.OCT
Form AOC-4-151115.OCT
Form ADT-1-091015.OCT
Form ADT-1-011015.OCT
Acknowledgement of Stamp Duty AoA payment-040814.PDF
Acknowledgement of Stamp Duty MoA payment-040814.PDF
Annexure of subscribers-040814.PDF
AoA - Articles of Association-040814.PDF
MoA - Memorandum of Association-040814.PDF
Optional Attachment 1-040814.PDF
Optional Attachment 2-040814.PDF
Form INC-7-040814.PDF
Certificate of Incorporation-040814.PDF
Certificate of Incorporation-040814.PDF
Interest in other entities-260714.PDF
Declaration of the appointee Director- in Form DIR-2-260714.PDF
Declaration by the first director-260714.PDF
Form DIR-12-260714-260714.PDF
Form INC-22-260714-260714.PDF
