Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Yatish Babu
Director
almost 2 years ago
almost 2 years ago
Umesh Babu
Director
over 13 years ago
over 13 years ago
Past Directors
Hadinaru Pani Kumar Sharma Subbarathna
Director
over 13 years ago
over 13 years ago
Sudhindra Ramathirtha
Director
over 13 years ago
over 13 years ago
Rajashekharagouda Kattegoudar
Director
over 13 years ago
over 13 years ago
Chaman Vijay Singh
Director
over 13 years ago
over 13 years ago
Documents
Form INC-22-11022017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11022017
Copies of the utility bills as mentioned above (not older than two months)-11022017
Copy of board resolution authorizing giving of notice-11022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
Optional Attachment-(2)-11022017
Optional Attachment-(1)-11022017
Notice of resignation;-11022017
Form DIR-12-11022017_signed
Evidence of cessation;-11022017
FormSchV-291215 for the FY ending on-310314.OCT
Form23AC-301215 for the FY ending on-310314.OCT
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form ADT-1-091215.OCT
MoA - Memorandum of Association-250612.PDF
AoA - Articles of Association-250612.PDF
Acknowledgement of Stamp Duty MoA payment-250612.PDF
Acknowledgement of Stamp Duty AoA payment-250612.PDF
Form 1-250612.PDF
Certificate of Incorporation-250612.PDF
Certificate of Incorporation-250612.PDF
Form 18-130612-130612.PDF
Form 32-130612-130612.PDF
