Company Information

CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Javanagondana Halli Lakshman Abhimanyu
Javanagondana Halli Lakshman Abhimanyu
Director
over 2 years ago
Mahesh Gopalakrishna Shetty
Mahesh Gopalakrishna Shetty
Director/Designated Partner
over 14 years ago

Documents

Form STK-2-27072019-signed
Form MGT-14-16032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Optional Attachment-(1)-16032019
-07032019
Form ADT-1-16032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Copy of the intimation sent by company-16032017
Copy of written consent given by auditor-16032017
List of share holders, debenture holders;-16032017
Optional Attachment-(1)-16032017
Copy of resolution passed by the company-16032017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Form ADT-1-15032017_signed
Copy of written consent given by auditor-15032017
Copy of the intimation sent by company-15032017
Copy of resolution passed by the company-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017
Form AOC-4-15032017_signed
Acknowledgement of Stamp Duty MoA payment-220311.PDF
Acknowledgement of Stamp Duty AoA payment-220311.PDF
Certificate of Incorporation-220311.PDF
Certificate of Incorporation-220311.PDF
MoA - Memorandum of Association-210311.PDF
AoA - Articles of Association-210311.PDF
Form 1-210311.PDF
Form 18-160311-160311.PDF
Form 32-160311-160311.PDF