Company Information

CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Renu Khanna
Renu Khanna
Director/Designated Partner
about 8 years ago
Narsipur Amarnath Srinivasan
Narsipur Amarnath Srinivasan
Additional Director
over 8 years ago

Past Directors

Martin Escofet Esteve
Martin Escofet Esteve
Director
over 11 years ago
Vivek Khanna
Vivek Khanna
Director
over 11 years ago

Documents

Form STK-2-27042019-signed
-27072018
Notice of resignation;-01022018
Evidence of cessation;-01022018
Optional Attachment-(1)-01022018
Form DIR-12-01022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Form DIR-12-11112017_signed
Letter of appointment;-11112017
Evidence of cessation;-07082017
Form DIR-12-07082017_signed
Interest in other entities;-07082017
Letter of appointment;-07082017
Notice of resignation;-07082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082017
Acknowledgement of Stamp Duty MoA payment-260314.PDF
Acknowledgement of Stamp Duty AoA payment-260314.PDF
Certificate of Incorporation-260314.PDF
Certificate of Incorporation-260314.PDF
Optional Attachment 2-250314.PDF
Optional Attachment 1-250314.PDF
MoA - Memorandum of Association-250314.PDF
AoA - Articles of Association-250314.PDF
Form 32-250314-250314.PDF
Form 18-250314-250314.PDF
Form 1-250314.PDF