Company Information

CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Revathi Raman
Revathi Raman
Director
about 11 years ago
Raman Harish Kumar
Raman Harish Kumar
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Form AOC-4-27052020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-07112018_signed
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Form INC-22-25082018_signed
Copies of the utility bills as mentioned above (not older than two months)-25082018
Copy of board resolution authorizing giving of notice-25082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082018
Specimen signature in form 2.10-290115.PDF
Optional Attachment 1-290115.PDF
Form INC-21-290115.PDF
Form INC-22-070115.OCT
Acknowledgement of Stamp Duty MoA payment-081214.PDF
Acknowledgement of Stamp Duty AoA payment-081214.PDF
Certificate of Incorporation-081214.PDF
Certificate of Incorporation-081214.PDF
Declaration of the appointee Director- in Form DIR-2-051214.PDF
MoA - Memorandum of Association-051214.PDF
Optional Attachment 1-051214.PDF