Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivara Venkatanaranappa Venkataramaiah
Shivara Venkatanaranappa Venkataramaiah
Director
over 14 years ago
Krishnadas Variath Thrikkovil
Krishnadas Variath Thrikkovil
Director
over 14 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Details of other Entity(s)-21032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032017
Directors report as per section 134(3)-21032017
List of share holders, debenture holders;-21032017
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed
Form 20B-21032017_signed
Form ADT-1-20032017_signed
Copy of resolution passed by the company-20032017
Copy of written consent given by auditor-20032017
Copy of the intimation sent by company-20032017
Form23AC-140414 for the FY ending on-310313.OCT
FormSchV-140414 for the FY ending on-310312.OCT
FormSchV-140414 for the FY ending on-310313.OCT
Form23AC-140414 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-310511.PDF
Acknowledgement of Stamp Duty AoA payment-310511.PDF
Certificate of Incorporation-310511.PDF
Certificate of Incorporation-310511.PDF
MoA - Memorandum of Association-270511.PDF
AoA - Articles of Association-270511.PDF
Form 1-270511.PDF
Form 18-270511-270511.PDF
Form 32-270511-270511.PDF