Company Information
CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Muthukur Shankarrao Raghavendra
Director
almost 16 years ago
almost 16 years ago
Chandan Yadav Bangalore Venkatesh
Director
almost 16 years ago
almost 16 years ago
Mohan Karikatte Halli Narayanaiah
Director
almost 16 years ago
almost 16 years ago
Documents
Form ADT-1-01052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Copy of resolution passed by the company-01052017
Copy of the intimation sent by company-01052017
List of share holders, debenture holders;-01052017
Optional Attachment-(1)-01052017
Copy of written consent given by auditor-01052017
Form AOC-4-01052017_signed
Form MGT-7-01052017_signed
Form 23AC-01052017_signed
Form 20B-01052017_signed
Annual return as per schedule V of the Companies Act,1956-28042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017
Copy of resolution passed by the company-28042017
Copy of the intimation sent by company-28042017
Copy of written consent given by auditor-28042017
Annual return as per schedule V of the Companies Act,1956-12042017
Form 20B-12042017_signed
Form 20B-15032017_signed
Annual return as per schedule V of the Companies Act,1956-14032017
Form 20B-07032017_signed
Annual return as per schedule V of the Companies Act,1956-03032017
Form 32-110210-100210.PDF
Acknowledgement of Stamp Duty MoA payment-080210.PDF
Acknowledgement of Stamp Duty AoA payment-080210.PDF
Certificate of Incorporation-080210.PDF
Certificate of Incorporation-080210.PDF
MoA - Memorandum of Association-270110.PDF
AoA - Articles of Association-270110.PDF
Form 32-270110-270110.PDF
