Company Information

CIN
Status
Date of Incorporation
04 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Ganesh Nayak
Poonam Ganesh Nayak
Director/Designated Partner
almost 7 years ago
Ganesh Narayana Nayak
Ganesh Narayana Nayak
Director
over 11 years ago

Past Directors

Praveen Vittal Kakade
Praveen Vittal Kakade
Director
over 11 years ago

Documents

Form STK-2-19032020-signed
-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Form INC-22-07022019_signed
Copies of the utility bills as mentioned above (not older than two months)-07022019
Copy of board resolution authorizing giving of notice-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Optional Attachment-(2)-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Notice of resignation;-07022019
Form ADT-1-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Copy of resolution passed by the company-04072018
Copy of the intimation sent by company-04072018
Copy of written consent given by auditor-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Acknowledgement of Stamp Duty AoA payment-040614.PDF
Acknowledgement of Stamp Duty MoA payment-040614.PDF
Certificate of Incorporation-040614.PDF
Certificate of Incorporation-040614.PDF
AoA - Articles of Association-030614.PDF