Company Information
CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Janaki Basker .
Director
almost 9 years ago
almost 9 years ago
Bhuvaneshwari Thanikachalam
Director
almost 12 years ago
almost 12 years ago
Past Directors
Krishnan Sankarasubramanian
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-03042017_signed
Form DIR-11-03042017_signed
Proof of dispatch-31032017
Optional Attachment-(3)-31032017
Optional Attachment-(2)-31032017
Optional Attachment-(1)-31032017
Notice of resignation;-31032017
Notice of resignation filed with the company-31032017
Letter of appointment;-31032017
Evidence of cessation;-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Declaration by first director-31032017
Acknowledgement received from company-31032017
Form23AC-281215 for the FY ending on-310315.OCT
Form MGT-7-010116.OCT
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF
Form 23B for period 140314 to 310315-100414.OCT
Optional Attachment 1-140314.PDF
MoA - Memorandum of Association-140314.PDF
AoA - Articles of Association-140314.PDF
Acknowledgement of Stamp Duty MoA payment-140314.PDF
Acknowledgement of Stamp Duty AoA payment-140314.PDF
Form 1-140314.PDF
Certificate of Incorporation-140314.PDF
Certificate of Incorporation-140314.PDF
Form 32-120314-120314.PDF
Form 18-120314-120314.PDF
