Company Information
CIN
Status
Date of Incorporation
16 June 2011
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
Deveshkumar Hariharprasad Shukla
Director
over 14 years ago
over 14 years ago
Sitalakshmy Sankar
Director/Designated Partner
over 14 years ago
over 14 years ago
Sankar Venkitachalam Iyer
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-19062019-signed
-05032019
-06092018
-20122017
-06062017
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
Form 20B-18042017_signed
Form ADT-1-13042017_signed
Annual return as per schedule V of the Companies Act,1956-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Copy of the intimation received from the company - 2021.-13042017
Copy of the intimation sent by company-13042017
Copy of written consent given by auditor-13042017
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Optional Attachment-(1)-13042017
Copy of resolution passed by the company-13042017
Form 23B-13042017_signed
Form 20B-13042017_signed
MoA - Memorandum of Association-160611.PDF
AoA - Articles of Association-160611.PDF
Acknowledgement of Stamp Duty MoA payment-160611.PDF
Acknowledgement of Stamp Duty AoA payment-160611.PDF
Certificate of Incorporation-160611.PDF
Form 1-160611.PDF
Certificate of Incorporation-160611.PDF
Optional Attachment 1-170511.PDF
Form 18-170511-170511.PDF
Form 32-170511-170511.PDF
