Company Information
CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pampaxi Adiveppa Magadum
Director/Designated Partner
about 12 years ago
about 12 years ago
Prema Pampaxi Magadum
Director
about 12 years ago
about 12 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form 20B-02112016_signed
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Annual return as per schedule V of the Companies Act,1956-26102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form ADT-1-181015.OCT
Form ADT-1-030915.OCT
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Acknowledgement of Stamp Duty AoA payment-251013.PDF
Acknowledgement of Stamp Duty MoA payment-251013.PDF
Certificate of Incorporation-251013.PDF
Certificate of Incorporation-251013.PDF
AoA - Articles of Association-241013.PDF
Optional Attachment 1-241013.PDF
Optional Attachment 2-241013.PDF
MoA - Memorandum of Association-241013.PDF
Form 18-241013-091013.PDF
Form 1-241013.PDF
Optional Attachment 1-091013.PDF
Optional Attachment 2-091013.PDF
Form 32-091013-091013.PDF
