Company Information
CIN
Status
Date of Incorporation
05 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Faraz Mohammed
Additional Director
over 11 years ago
over 11 years ago
Salma Moosa
Director
over 11 years ago
over 11 years ago
Srinivasan Vivek
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Form AOC-4-26112018_signed
Form ADT-1-17102018_signed
-16102018
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Form AOC-4-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Optional Attachment-(1)-11062018
Directors report as per section 134(3)-11062018
Form DIR-12-180714.OCT
Declaration of the appointee Director- in Form DIR-2-170714.PDF
Letter of Appointment-170714.PDF
Acknowledgement of Stamp Duty MoA payment-050614.PDF
Acknowledgement of Stamp Duty AoA payment-050614.PDF
Certificate of Incorporation-050614.PDF
Certificate of Incorporation-050614.PDF
Optional Attachment 1-040614.PDF
MoA - Memorandum of Association-040614.PDF
Interest in other entities-040614.PDF
Annexure of subscribers-040614.PDF
AoA - Articles of Association-040614.PDF
Declaration by the first director-040614.PDF
Declaration of the appointee Director- in Form DIR-2-040614.PDF
Form DIR-12-040614-230514.PDF
Form INC-22-040614-230514.PDF
Form INC-7-040614.PDF
