Company Information

CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajantha Jayaram Shetty
Ajantha Jayaram Shetty
Director
over 2 years ago
Chethan Nayak Kannadka
Chethan Nayak Kannadka
Director
over 11 years ago

Past Directors

Thomas Patrick Quinn
Thomas Patrick Quinn
Additional Director
about 10 years ago

Documents

Form STK-2-28072018-signed
Form MGT-14-18102017_signed
-18102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017
Optional Attachment-(1)-18102017
Optional Attachment-(2)-18102017
Form ADT-1-160216.OCT
Form MGT-7-160216.OCT
Form AOC-4-070216.OCT
Form DIR-11-310116.OCT
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Interest in other entities-300116.PDF
Letter of Appointment-300116.PDF
Evidence of cessation-300116.PDF
Acknowledgement of Stamp Duty AoA payment-010414.PDF
Acknowledgement of Stamp Duty MoA payment-010414.PDF
Certificate of Incorporation-010414.PDF
Certificate of Incorporation-010414.PDF
Optional Attachment 2-310314.PDF
Optional Attachment 1-310314.PDF
MoA - Memorandum of Association-310314.PDF
AoA - Articles of Association-310314.PDF
Form 32-310314-310314.PDF
Form 1-310314.PDF
Form 18-310314-310314.PDF