Company Information

CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Suryanarayan Annappasetty Sundaresh
Suryanarayan Annappasetty Sundaresh
Director
almost 13 years ago
Suryanarayini Annappasetty Vasudevamurthy
Suryanarayini Annappasetty Vasudevamurthy
Director/Designated Partner
almost 13 years ago

Documents

Form STK-2-02032020-signed
-25122019
Optional Attachment-(1)-25122019
-08122019
Optional Attachment-(1)-08122019
-29042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
Form AOC-4-01112018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Company CSR policy as per section 135(4)-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016
List of share holders, debenture holders;-26042016
Optional Attachment-(1)-26042016
Form MGT-7-26042016_signed
Form AOC-4-26042016_signed
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-280213.PDF
Acknowledgement of Stamp Duty AoA payment-280213.PDF
Certificate of Incorporation-280213.PDF