Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Yeshaswini Shivalingaiah
Yeshaswini Shivalingaiah
Director/Designated Partner
almost 8 years ago
Sri Ranjini Shivaswamy
Sri Ranjini Shivaswamy
Director/Designated Partner
about 8 years ago
Ramesh Ramnani
Ramesh Ramnani
Director
over 12 years ago
Suresh Gopal Das Nanwani
Suresh Gopal Das Nanwani
Director
over 12 years ago

Documents

Form DIR-12-09012018_signed
Notice of resignation;-09012018
Evidence of cessation;-09012018
Acknowledgement received from company-02012018
Evidence of cessation;-02012018
Form DIR-11-02012018_signed
Form DIR-12-02012018_signed
Letter of appointment;-02012018
Notice of resignation filed with the company-02012018
Notice of resignation;-02012018
Proof of dispatch-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-080116.OCT
Form ADT-1-030116.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Optional Attachment 1-011014.PDF
Copy of Board Resolution-011014.PDF