Company Information
CIN
Status
Date of Incorporation
25 May 2013
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
Ishviene Shujauddin
Director
over 12 years ago
over 12 years ago
Halesipam Padmanabhan Srinivasan
Director
over 12 years ago
over 12 years ago
Past Directors
Syed Shujauddin
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-11082018-signed
-21122017
-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form MGT-7-051215.OCT
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form DIR-12-281115.OCT
Evidence of cessation-271115.PDF
Optional Attachment 1-271115.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Form GNL.2-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Acknowledgement of Stamp Duty MoA payment-250513.PDF
Acknowledgement of Stamp Duty AoA payment-250513.PDF
Certificate of Incorporation-250513.PDF
Certificate of Incorporation-250513.PDF
AoA - Articles of Association-240513.PDF
MoA - Memorandum of Association-240513.PDF
Optional Attachment 1-240513.PDF
No Objection Certificate in case there is a change in promoters-240513.PDF
Form 1-240513.PDF
