Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ravi Prakash Rathod
Director
about 10 years ago
about 10 years ago
Kapil Shah
Additional Director
about 10 years ago
about 10 years ago
Ajeesh Mathew
Director
almost 12 years ago
almost 12 years ago
Past Directors
Supreeth Mohan Shankarghal
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
Form MGT-7-23122016_signed
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
FormSchV-250116 for the FY ending on-310314.OCT
Form23AC-250116 for the FY ending on-310314.OCT
Form MGT-7-260116.OCT
Form PAS-3-200116.OCT
List of allottees-130116.PDF
Optional Attachment 1-130116.PDF
Resltn passed by the BOD-130116.PDF
Form SH-7-091215.PDF
Copy of the resolution for alteration of capital-091215.PDF
MoA - Memorandum of Association-091215.PDF
Optional Attachment 1-091215.PDF
Form DIR-12-081215.OCT
Optional Attachment 2-081215.PDF
Optional Attachment 1-081215.PDF
Interest in other entities-081215.PDF
Declaration of the appointee Director- in Form DIR-2-081215.PDF
Form DIR-12-151115.OCT
Evidence of cessation-141115.PDF
Declaration of the appointee Director- in Form DIR-2-061115.PDF
Interest in other entities-061115.PDF
Optional Attachment 1-061115.PDF
Optional Attachment 2-061115.PDF
