Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 May 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanushree Suresh Nair
Tanushree Suresh Nair
Managing Director
about 12 years ago
Shiva Mudara Poojari
Shiva Mudara Poojari
Director
about 12 years ago

Documents

Form STK-2-12122018-signed
-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Directors report as per section 134(3)-08062017
List of share holders, debenture holders;-08062017
Form MGT-7-08062017_signed
Form AOC-4-08062017_signed
Form MGT-7-30112016_signed
Form ADT-1-28112016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Copy of resolution passed by the company-27112016
Copy of the intimation sent by company-27112016
Copy of written consent given by auditor-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-280116.OCT
Form AOC-4-120116.OCT
Form ADT-1-010116.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form INC-22-291214.OCT
Acknowledgement of Stamp Duty AoA payment-071013.PDF
Acknowledgement of Stamp Duty MoA payment-071013.PDF
Certificate of Incorporation-071013.PDF
Certificate of Incorporation-071013.PDF
AoA - Articles of Association-041013.PDF
MoA - Memorandum of Association-041013.PDF
Optional Attachment 1-041013.PDF
Form 1-041013.PDF