Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Anel Kumar
. Anel Kumar
Director/Designated Partner
almost 2 years ago
Chakravarthy Anand Narasimhan
Chakravarthy Anand Narasimhan
Director/Designated Partner
over 8 years ago
Lakshmi Mangod Anelkumar
Lakshmi Mangod Anelkumar
Director
almost 11 years ago

Past Directors

Rajesh Ramachandra
Rajesh Ramachandra
Additional Director
almost 11 years ago

Documents

Form AOC-4-10042018_signed
Form INC-22-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Copies of the utility bills as mentioned above (not older than two months)-07042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042018
Form DIR-12-12072017_signed
Letter of appointment;-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Declaration by first director-11072017
Form ADT-1-12102016_signed
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Form DIR-12-130615.OCT
Evidence of cessation-130615.PDF
Form DIR-12-060315.OCT
Declaration by the first director-060315.PDF
Letter of Appointment-060315.PDF
Declaration of the appointee Director- in Form DIR-2-060315.PDF
Acknowledgement of Stamp Duty AoA payment-301214.PDF
Acknowledgement of Stamp Duty MoA payment-301214.PDF
Certificate of Incorporation-301214.PDF
Certificate of Incorporation-301214.PDF
MoA - Memorandum of Association-291214.PDF
Optional Attachment 1-291214.PDF
AoA - Articles of Association-291214.PDF
Form INC-7-291214.PDF