Company Information
CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 May 2012
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shamanur Shivashankarappa Ganesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunanda Girish .
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Swamy Mallanahalli Kariyappa
Managing Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-17072018-signed
Form MGT-14-24082017_signed
-24082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Optional Attachment-(1)-24082017
Optional Attachment-(2)-24082017
Optional Attachment-(3)-24082017
Form 32-010113.OCT
Optional Attachment 1-010113.PDF
Evidence of cessation-010113.PDF
Optional Attachment 2-010113.PDF
Form23AC-010113 for the FY ending on-310312.OCT
FormSchV-010113 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140612.PDF
Form 23-140612.PDF
Copy of resolution-140612.PDF
Minutes of Meeting-140612.PDF
MoA - Memorandum of Association-140612.PDF
Optional Attachment 1-140612.PDF
Optional Attachment 2-140612.PDF
Optional Attachment 3-140612.PDF
AoA - Articles of Association-140612.PDF
Copy of Board Resolution-110612.PDF
Acknowledgement of Stamp Duty MoA payment-230611.PDF
Acknowledgement of Stamp Duty AoA payment-230611.PDF
Certificate of Incorporation-230611.PDF
Certificate of Incorporation-230611.PDF
MoA - Memorandum of Association-220611.PDF
AoA - Articles of Association-220611.PDF
