Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pathi Jagdish Naidu
Pathi Jagdish Naidu
Director/Designated Partner
over 8 years ago
Thulasiraman Pramotharam
Thulasiraman Pramotharam
Director/Designated Partner
over 8 years ago

Past Directors

Gaurav Vaish
Gaurav Vaish
Director
over 14 years ago
Yashwanth Channabasappa
Yashwanth Channabasappa
Director
over 14 years ago

Documents

Optional Attachment-(1)-12072017
Evidence of cessation;-12072017
Form DIR-12-12072017_signed
Notice of resignation;-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Form DIR-12-11072017_signed
Letter of appointment;-11072017
Optional Attachment-(1)-11072017
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form ADT-1-301115.OCT
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
-311014.OCT
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-210613 for the FY ending on-310312.OCT
FormSchV-210613 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 020611 to 310312-120611.OCT
Acknowledgement of Stamp Duty MoA payment-020611.PDF
Acknowledgement of Stamp Duty AoA payment-020611.PDF
Certificate of Incorporation-020611.PDF
Certificate of Incorporation-020611.PDF