Company Information
CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
08 November 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Varindra Sudhakar Kamat
Director
over 2 years ago
over 2 years ago
Niranjan Sudhakar Kamat
Director
almost 3 years ago
almost 3 years ago
Settisara Laxminarayana Bhat Shamanth
Additional Director
about 11 years ago
about 11 years ago
Dinesh Hegde Talakalakoppa
Additional Director
about 11 years ago
about 11 years ago
Meenakshi Madhusudhan
Director
over 12 years ago
over 12 years ago
Documents
-251214.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form DIR-12-161214.OCT
Form MGT-14-161214.OCT
Form DIR-12-151214.OCT
Form MGT-14-151214.OCT
Optional Attachment 1-151214.PDF
Letter of Appointment-151214.PDF
Evidence of cessation-151214.PDF
Declaration of the appointee Director- in Form DIR-2-151214.PDF
Copy of resolution-151214.PDF
Optional Attachment 2-151214.PDF
Optional Attachment 3-151214.PDF
Acknowledgement of Stamp Duty AoA payment-090513.PDF
Acknowledgement of Stamp Duty MoA payment-090513.PDF
AoA - Articles of Association-090513.PDF
MoA - Memorandum of Association-090513.PDF
Certificate of Incorporation-090513.PDF
Form 1-090513.PDF
Certificate of Incorporation-090513.PDF
Form 18-250413-250413.PDF
Form 32-250413-250413.PDF
