Company Information
CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Naveen Krishna Murthy
Director
over 2 years ago
over 2 years ago
Hangalore Narayanarao Krishnamurthy
Director
almost 3 years ago
almost 3 years ago
Documents
Form STK-2-29042019-signed
-04072018
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-1-24052017_signed
Copy of the intimation sent by company-24052017
Copy of written consent given by auditor-24052017
Optional Attachment-(1)-24052017
Form PAS-3-22052017_signed
Copy of Board or Shareholders? resolution-10052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052017
Form ADT-3-04052017-signed
Resignation letter-04052017
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form SH-7-25102016-signed
Copy of the resolution for alteration of capital;-22102016
Altered memorandum of assciation;-22102016
Form AOC-4-300116.OCT
Form MGT-7-260116.OCT
Specimen signature in form 2.10-270315.PDF
Form INC-21-270315.PDF
