Company Information
CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
121,550
Authorised Capital
1,000,000
Directors
Ajay Chandrashekhar Alur
Additional Director
almost 11 years ago
almost 11 years ago
Sudhir Sukumar
Director
about 11 years ago
about 11 years ago
Past Directors
Mattar Krishnananda Kini
Director
about 11 years ago
about 11 years ago
Nikhil Shetty Jayram
Director
about 11 years ago
about 11 years ago
Documents
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form ADT-1-06072017_signed
Copy of the intimation sent by company-06072017
Copy of written consent given by auditor-06072017
Optional Attachment-(1)-06072017
Evidence of cessation;-18052017
Form DIR-12-18052017_signed
Notice of resignation;-18052017
Optional Attachment-(1)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Optional Attachment-(1)-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Form PAS-3-291115.OCT
List of allottees-251115.PDF
Resltn passed by the BOD-251115.PDF
Form DIR-12-221115.OCT
