Company Information

CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kher Karan Sai
Kher Karan Sai
Director
over 9 years ago
Nikhil Patil Shanker
Nikhil Patil Shanker
Director
over 11 years ago
Inayath Syed Habib
Inayath Syed Habib
Director/Designated Partner
over 11 years ago
Amith Haveri Parameswara
Amith Haveri Parameswara
Director
over 11 years ago

Documents

List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-22102016
Form AOC-4-22102016
Optional Attachment-(1)-08092016
Letter of appointment;-08092016
Form DIR-12-08092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Declaration by first director-08092016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-151115.OCT
Form PAS-3-220415.OCT
List of allottees-210415.PDF
Resltn passed by the BOD-210415.PDF
Form ADT-1-040215.OCT
Form INC-22-310814.OCT
Form MGT-14-180814.OCT
Form SH-7-090814.PDF
Copy of the resolution for alteration of capital-090814.PDF
AoA - Articles of Association-090814.PDF
Copy of resolution-090814.PDF
Optional Attachment 1-090814.PDF
MoA - Memorandum of Association-090814.PDF
AoA - Articles of Association-250314.PDF
MoA - Memorandum of Association-250314.PDF
Optional Attachment 1-250314.PDF
Certificate of Incorporation-260314.PDF
Certificate of Incorporation-260314.PDF