Company Information
CIN
Status
Date of Incorporation
30 July 2013
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
Roopashree Sangoli Raj
Director
over 12 years ago
over 12 years ago
Sangolli Kumar Kamalakar Rajendra
Managing Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-261113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261113.PDF
Minutes of Meeting-261113.PDF
Optional Attachment 1-261113.PDF
Optional Attachment 2-261113.PDF
Form 23-121113.PDF
Copy of the agreement-121113.PDF
AoA - Articles of Association-121113.PDF
Copy of resolution-121113.PDF
MoA - Memorandum of Association-121113.PDF
Optional Attachment 1-121113.PDF
Optional Attachment 2-121113.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-210913.PDF
Copy of Board Resolution-210913.PDF
Acknowledgement of Stamp Duty AoA payment-300713.PDF
Acknowledgement of Stamp Duty MoA payment-300713.PDF
Certificate of Incorporation-300713.PDF
Certificate of Incorporation-300713.PDF
Optional Attachment 3-290713.PDF
Optional Attachment 2-290713.PDF
Optional Attachment 1-290713.PDF
MoA - Memorandum of Association-290713.PDF
AoA - Articles of Association-290713.PDF
Form 1-290713.PDF
Optional Attachment 1-170713.PDF
Form 18-170713-170713.PDF
Form 32-170713-170713.PDF
