Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pavan Kumar Chinnarajan .
Pavan Kumar Chinnarajan .
Additional Director
almost 10 years ago
Depen Kalu Lama
Depen Kalu Lama
Additional Director
almost 10 years ago
Anurag Mishra
Anurag Mishra
Director
over 15 years ago

Past Directors

Shipa Mishra
Shipa Mishra
Director
over 15 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160517
Altered articles of association-25042016
Altered memorandum of association-25042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042016
Directors report as per section 134(3)-10042016
Form AOC-4-12042016_signed
Altered memorandum of association-11042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042016
List of share holders, debenture holders;-05042016
Form MGT-7-05042016_signed
Form MGT-14-150316.PDF
Copy of resolution-150316.PDF
Minutes of Meeting-150316.PDF
MoA - Memorandum of Association-150316.PDF
Copy of Board Resolution-050316.PDF
Form INC-22-270216.OCT
Form DIR-12-270216.OCT
Form DIR-12-260216.OCT
Declaration of the appointee Director- in Form DIR-2-250216.PDF
Evidence of cessation-250216.PDF
Optional Attachment 1-250216.PDF
Form ADT-1-030215.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Form23AC-310115 for the FY ending on-310314.OCT
Form23AC-091113 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-240912.OCT
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-301012 for the FY ending on-310312.OCT