Company Information
CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shalini Mohan
Director
about 11 years ago
about 11 years ago
Naveen Mohan
Nominee
about 11 years ago
about 11 years ago
Documents
Form STK-2-29022020-signed
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
-02122019
-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
List of share holders, debenture holders;-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copies of the utility bills -not older than two months--091214.PDF
Copy of PAN card of member and nominee-091214.PDF
List of all the companies -specifying their CIN- having the same registered office address- if any-091214.PDF
Memorandum of association-091214.PDF
Optional Attachment 1-091214.PDF
Acknowledgement of Stamp Duty AoA payment-091214.PDF
Optional Attachment 3-091214.PDF
Optional Attachment 4-091214.PDF
Optional Attachment 5-091214.PDF
Proof of identity of the member and the nominee-091214.PDF
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--091214.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--091214.PDF
Residential proof of the member and the nominee-091214.PDF
Optional Attachment 2-091214.PDF
Form INC-2-091214.PDF
Certificate of Incorporation-091214.PDF
Certificate of Incorporation-091214.PDF
