Company Information
CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rekha Baitmangalkar
Director
over 14 years ago
over 14 years ago
Meenakshi Mohanram Kurpad
Director
over 14 years ago
over 14 years ago
Past Directors
Rajesh Mohanram Kurpad
Additional Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-091215.OCT
Form AOC-4-061215.OCT
FormSchV-290515 for the FY ending on-310314.OCT
Form23AC-290515 for the FY ending on-310314.OCT
Form DIR-12-140515.OCT
Form MGT-14-140515.OCT
Declaration of the appointee Director- in Form DIR-2-060515.PDF
Letter of Appointment-060515.PDF
Copy of resolution-060515.PDF
Form ADT-1-070515.OCT
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-080415.PDF
Letter of Appointment-080415.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Application for grant of immunity certificate under CLSS 2014-261214.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-131114 for the FY ending on-310312.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 170611 to 310312-240611.OCT
Acknowledgement of Stamp Duty MoA payment-170611.PDF
Acknowledgement of Stamp Duty AoA payment-170611.PDF
Certificate of Incorporation-170611.PDF
Certificate of Incorporation-170611.PDF
Optional Attachment 2-140611.PDF
AoA - Articles of Association-140611.PDF
