Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
70,000,000

Directors

Azeezahmed Ferozahmed
Azeezahmed Ferozahmed
Director
over 2 years ago
Asif Ahmed
Asif Ahmed
Director
over 2 years ago
Billinakote Hanumanthaiah Krishnamurthy
Billinakote Hanumanthaiah Krishnamurthy
Director
over 12 years ago
Sanjay Shenoy
Sanjay Shenoy
Director
over 12 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Optional Attachment-(1)-02012019
Form DIR-11-19042017_signed
Proof of dispatch-12042017
Notice of resignation filed with the company-12042017
Form DIR-12-06042017_signed
Evidence of cessation;-06042017
Form ADT-1-23032017_signed
Copy of written consent given by auditor-23032017
Copy of the intimation sent by company-23032017
Copy of resolution passed by the company-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form AOC-4-23032017_signed
Annual return as per schedule V of the Companies Act,1956-17032017
Form 20B-17032017_signed
Acknowledgement of Stamp Duty AoA payment-160513.PDF
Acknowledgement of Stamp Duty MoA payment-160513.PDF
Certificate of Incorporation-160513.PDF
Certificate of Incorporation-160513.PDF
AoA - Articles of Association-270413.PDF
Form 32-270413-270413.PDF