Company Information

CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thekkadka Narayan Rao Dinesh Kumar
Thekkadka Narayan Rao Dinesh Kumar
Director
over 2 years ago
Premachandra Shenoi
Premachandra Shenoi
Director/Designated Partner
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-27032018_signed
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-27032018
Copy of written consent given by auditor-27032018
Copy of resolution passed by the company-27032018
Form MGT-7-27032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
Immunity Certificate under CLSS- 2014-111214.PDF
Immunity Certificate under CLSS- 2014-111214.PDF
Immunity Certificate under CLSS- 2014-111214.PDF
Form MGT-14-041214.OCT
Optional Attachment 1-041214.PDF
Copy of resolution-041214.PDF
Application for grant of immunity certificate under CLSS 2014-031214.PDF
Form23AC-021214 for the FY ending on-310313.OCT
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-291113.OCT
Acknowledgement of Stamp Duty AoA payment-060612.PDF
Acknowledgement of Stamp Duty MoA payment-060612.PDF
Certificate of Incorporation-060612.PDF