Company Information

CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishnaprasad Shivdasan
Krishnaprasad Shivdasan
Whole Time Director
almost 12 years ago
Madhumita Ghar
Madhumita Ghar
Director
almost 12 years ago
Rangan Sen
Rangan Sen
Director
almost 12 years ago

Documents

Form STK-2-28072018-signed
-29112017
-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Copy of MGT-8-03102016
Directors report as per section 134(3)-03102016
List of share holders, debenture holders;-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
Form ADT-1-25092016_signed
Copy of written consent given by auditor-25092016
Copy of the intimation sent by company-25092016
Copy of resolution passed by the company-25092016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-230915.OCT
Resignation Letter-180915.PDF
Form ADT-3-180915.PDF
Form ADT-1-220715.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form23AC-041214 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Form 32-190214.OCT
Optional Attachment 1-190214.PDF
Optional Attachment 2-190214.PDF
Acknowledgement of Stamp Duty MoA payment-060214.PDF
Acknowledgement of Stamp Duty AoA payment-060214.PDF
Certificate of Incorporation-060214.PDF
Certificate of Incorporation-060214.PDF