Company Information
CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
7,500,000
Directors
Renukumar Padmanabhan
Director
over 15 years ago
over 15 years ago
Indumathi Gopalaswamy
Director
over 15 years ago
over 15 years ago
Past Directors
Praveen Adil
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-19012018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-12072017_signed
Form 20B-12072017_signed
Annual return as per schedule V of the Companies Act,1956-10072017
List of share holders, debenture holders;-10072017
Form 20B-06072017_signed
Form 23AC-06072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05072017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-05072017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-04072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04072017
Annual return as per schedule V of the Companies Act,1956-03072017
Form 23-131212.PDF
MoA - Memorandum of Association-131212.PDF
Copy of resolution-131212.PDF
AoA - Articles of Association-131212.PDF
Form 5-121212.PDF
Optional Attachment 1-121212.PDF
Proof of receipt of Central Government Order-121212.PDF
MoA - Memorandum of Association-121212.PDF
Form 32-311211.OCT
Evidence of payment of stamp duty-311211.PDF
Acknowledgement of Stamp Duty MoA payment-300710.PDF
Acknowledgement of Stamp Duty AoA payment-300710.PDF
Certificate of Incorporation-300710.PDF
Certificate of Incorporation-300710.PDF
Optional Attachment 1-130710.PDF
MoA - Memorandum of Association-130710.PDF
AoA - Articles of Association-130710.PDF
