Company Information
CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Shalini Rajesh
Director
about 11 years ago
about 11 years ago
Past Directors
Rajesh Ramdas
Director
about 11 years ago
about 11 years ago
Documents
Form ADT-1-181015.OCT
Form PAS-3-030615.OCT
Form MGT-14-030615.PDF
Resltn passed by the BOD-030615.PDF
Optional Attachment 1-030615.PDF
List of allottees-030615.PDF
Copy of resolution-030615.PDF
Complete record of private placement offers and acceptences-030615.PDF
AoA - Articles of Association-030615.PDF
Form SH-7-190215.PDF
Form MR-1-190215-030215.PDF
Form MGT-14-190215.OCT
Form DIR-12-190215.OCT
Optional Attachment 1-190215.PDF
MoA - Memorandum of Association-190215.PDF
Letter of Appointment-190215.PDF
Copy of the resolution for alteration of capital-190215.PDF
Copy of shareholder resolution-190215.PDF
Copy of resolution-190215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-190215.PDF
Copy of Board Resolution-190215.PDF
Optional Attachment 2-190215.PDF
Form MGT-14-160215.PDF
Form PAS-3-160215.OCT
Resltn passed by the BOD-160215.PDF
List of allottees-160215.PDF
Copy of resolution-160215.PDF
Specimen signature in form 2.10-161214.PDF
Optional Attachment 1-161214.PDF
Form INC-21-161214.PDF
