Company Information
CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 August 2016
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Nanjanagud Krishnappa Sandhyarani
Director
about 2 years ago
about 2 years ago
Mysore Gopalashetty Somashekar
Director
over 2 years ago
over 2 years ago
Documents
Form STK-2-11082018-signed
-11112017
List of share holders, debenture holders;-07092016
Form MGT-7-07092016_signed
Directors report as per section 134(3)-01092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed
Form ADT-1-31082016_signed
Copy of resolution passed by the company-31082016
Copy of the intimation sent by company-31082016
Copy of written consent given by auditor-31082016
Optional Attachment-(1)-31082016
Optional Attachment 1-170215.PDF
Optional Attachment 2-170215.PDF
Specimen signature in form 2.10-170215.PDF
Form INC-21-170215.PDF
Acknowledgement of Stamp Duty AoA payment-110814.PDF
Acknowledgement of Stamp Duty MoA payment-110814.PDF
Certificate of Incorporation-110814.PDF
Certificate of Incorporation-110814.PDF
Annexure of subscribers-080814.PDF
AoA - Articles of Association-080814.PDF
MoA - Memorandum of Association-080814.PDF
Optional Attachment 1-080814.PDF
Optional Attachment 2-080814.PDF
Optional Attachment 3-080814.PDF
Form INC-7-080814.PDF
Declaration by the first director-070814.PDF
Form DIR-12-070814-070814.PDF
