Company Information
CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Alexandra Katrine Giertz
Director
over 11 years ago
over 11 years ago
Thiruvengadam Uma Maheshwari Narayanaswamy
Director
over 11 years ago
over 11 years ago
Karl Alexius Tiger Karlsson
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form ADT-1-160216.OCT
Form AOC-4-300116.OCT
Form MGT-7-260116.OCT
Optional Attachment 1-091014.PDF
Specimen signature in form 2.10-091014.PDF
Form INC-21-091014.PDF
Form INC-22-060814.OCT
Acknowledgement of Stamp Duty AoA payment-020714.PDF
Acknowledgement of Stamp Duty MoA payment-020714.PDF
Certificate of Incorporation-020714.PDF
Certificate of Incorporation-020714.PDF
Form DIR-12-070614.PDF
Optional Attachment 1-300614.PDF
No Objection Certificate in case there is a change in promoters-300614.PDF
MoA - Memorandum of Association-300614.PDF
AoA - Articles of Association-300614.PDF
Annexure of subscribers-300614.PDF
Form INC-7-300614.PDF
Declaration of the appointee Director- in Form DIR-2-070614.PDF
Declaration by the first director-070614.PDF
