Company Information

CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kandasamy Janarthanan
Kandasamy Janarthanan
Director
over 2 years ago
Vijay Kumar Sundar Raj
Vijay Kumar Sundar Raj
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-15052017-signed
Form ADT-1-26042017_signed
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-26042017
Copy of written consent given by auditor-26042017
Copy of the intimation sent by company-26042017
Copy of resolution passed by the company-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Form MGT-7-26042017_signed
Acknowledgement of Stamp Duty MoA payment-260614.PDF
Acknowledgement of Stamp Duty AoA payment-260614.PDF
Certificate of Incorporation-260614.PDF
Certificate of Incorporation-260614.PDF
Annexure of subscribers-250614.PDF
MoA - Memorandum of Association-250614.PDF
Optional Attachment 1-250614.PDF
Optional Attachment 2-250614.PDF
AoA - Articles of Association-250614.PDF
Form INC-22-250614-110614.PDF
Form INC-7-250614.PDF
Declaration by the first director-110614.PDF
Declaration of the appointee Director- in Form DIR-2-110614.PDF
Form DIR-12-110614-110614.PDF