Company Information
CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandya Manjunath
Director/Designated Partner
about 12 years ago
about 12 years ago
Manjunath Nagaraj
Director
about 12 years ago
about 12 years ago
Past Directors
Shanker Prasad Gopichand
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-29042019-signed
Form MGT-14-08082018_signed
-08082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Notice of resignation;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Optional Attachment-(1)-06082018
Acknowledgement of Stamp Duty AoA payment-271113.PDF
Acknowledgement of Stamp Duty MoA payment-271113.PDF
Certificate of Incorporation-271113.PDF
Certificate of Incorporation-271113.PDF
Optional Attachment 4-221113.PDF
Optional Attachment 3-221113.PDF
Optional Attachment 2-221113.PDF
Optional Attachment 1-221113.PDF
No Objection Certificate in case there is a change in promoters-221113.PDF
MoA - Memorandum of Association-221113.PDF
AoA - Articles of Association-221113.PDF
Form 1-221113.PDF
Form 18-221113-221113.PDF
Form 32-221113-221113.PDF
