Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prathibha Prakash Pai
Prathibha Prakash Pai
Additional Director
almost 11 years ago
Prakash Pai Nagesh Pai Yannehole
Prakash Pai Nagesh Pai Yannehole
Additional Director
over 12 years ago
Girisha Nayak
Girisha Nayak
Additional Director
over 12 years ago
Vishwanatha Pai Nagesh Pai Yannehole
Vishwanatha Pai Nagesh Pai Yannehole
Director
over 12 years ago

Past Directors

Uppangala Narayana Venugopal
Uppangala Narayana Venugopal
Managing Director
about 12 years ago

Documents

List of share holders, debenture holders;-13022017
Form MGT-7-13022017_signed
Form MGT-7-280116.OCT
Form AOC-4-030116.OCT
Form DIR-12-260415.OCT
Declaration of the appointee Director- in Form DIR-2-260415.PDF
Evidence of cessation-260415.PDF
Interest in other entities-260415.PDF
Letter of Appointment-260415.PDF
Optional Attachment 1-260415.PDF
-011114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form 23B for period 030413 to 310314-020513.OCT
Form 18-241013.OCT
Form 32-241013.OCT
Form 18-300413.OCT
Form 32-220413.OCT
Acknowledgement of Stamp Duty AoA payment-030413.PDF
Acknowledgement of Stamp Duty MoA payment-030413.PDF
Optional Attachment 1-030413.PDF
Certificate of Incorporation-030413.PDF
Form 18-030413-210313.PDF
Certificate of Incorporation-030413.PDF
AoA - Articles of Association-210313.PDF
MoA - Memorandum of Association-210313.PDF
Optional Attachment 2-210313.PDF
Optional Attachment 1-210313.PDF
Form 32-210313-210313.PDF