Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sarla Subramanian
Sarla Subramanian
Director
about 12 years ago
Venu Gopal Nambiar
Venu Gopal Nambiar
Director/Designated Partner
about 12 years ago

Documents

Form STK-2-29042019-signed
-30072018
Optional Attachment-(1)-30072018
Optional Attachment-(2)-30072018
Form INC-22-21032018_signed
Copies of the utility bills as mentioned above (not older than two months)-21032018
Copy of board resolution authorizing giving of notice-21032018
Optional Attachment-(1)-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form MGT-14-031114.OCT
-041114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Copy of resolution-311014.PDF
Form MGT-14-260914.OCT
Copy of resolution-120914.PDF
Form 23B for period 300913 to 310314-061013.OCT
Certificate of Incorporation-300913.PDF