Company Information
CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Syed Saleel
Director
almost 3 years ago
almost 3 years ago
Mehreen Saleel
Director
about 11 years ago
about 11 years ago
Documents
Form ADT-1-07072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Copy of resolution passed by the company-07072017
Copy of the intimation sent by company-07072017
Copy of written consent given by auditor-07072017
Directors report as per section 134(3)-07072017
Optional Attachment-(1)-07072017
List of share holders, debenture holders;-07072017
Form MGT-7-07072017_signed
Form AOC-4-07072017_signed
Optional Attachment 2-141114.PDF
Specimen signature in form 2.10-141114.PDF
Form INC-21-141114.PDF
Acknowledgement of Stamp Duty AoA payment-271014.PDF
Acknowledgement of Stamp Duty MoA payment-271014.PDF
Certificate of Incorporation-271014.PDF
Form INC-22-271014-131014.PDF
Certificate of Incorporation-271014.PDF
MoA - Memorandum of Association-211014.PDF
AoA - Articles of Association-211014.PDF
Annexure of subscribers-211014.PDF
Form INC-7-211014.PDF
Declaration by the first director-131014.PDF
Letter of Appointment-131014.PDF
Interest in other entities-131014.PDF
Declaration of the appointee Director- in Form DIR-2-131014.PDF
Form DIR-12-131014-131014.PDF
