Company Information
CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Sathyamurthy Venkatraman
Director
almost 11 years ago
almost 11 years ago
Krishnan Annaswamy Sharma
Director
almost 11 years ago
almost 11 years ago
Nagarajan S
Director
almost 11 years ago
almost 11 years ago
Documents
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment 2-240315.PDF
Specimen signature in form 2.10-240315.PDF
Optional Attachment 1-240315.PDF
Form INC-21-240315.PDF
Form INC-22-200115.OCT
Optional Attachment 1-200115.PDF
Acknowledgement of Stamp Duty AoA payment-221214.PDF
Acknowledgement of Stamp Duty MoA payment-221214.PDF
Certificate of Incorporation-221214.PDF
Certificate of Incorporation-221214.PDF
AoA - Articles of Association-181214.PDF
MoA - Memorandum of Association-181214.PDF
Optional Attachment 1-181214.PDF
Optional Attachment 2-181214.PDF
Optional Attachment 3-181214.PDF
Annexure of subscribers-181214.PDF
Form INC-7-181214.PDF
Declaration by the first director-151214.PDF
Declaration of the appointee Director- in Form DIR-2-151214.PDF
Interest in other entities-151214.PDF
Optional Attachment 1-151214.PDF
Optional Attachment 2-151214.PDF
Form DIR-12-151214-151214.PDF
