Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
709,870
Authorised Capital
1,000,000

Directors

Yamuna Nanjundiah Bangalore
Yamuna Nanjundiah Bangalore
Additional Director
over 11 years ago
Samuel Moses Longiotti
Samuel Moses Longiotti
Director
about 12 years ago
Sriram Sumana
Sriram Sumana
Director
over 12 years ago
Sriram Padmanabhan
Sriram Padmanabhan
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Directors report as per section 134(3)-05072017
List of share holders, debenture holders;-05072017
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-12-080415.OCT
Form INC-22-080415.OCT
Evidence of cessation-080415.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form MGT-14-161014.OCT
Letter of Appointment-031014.PDF
Interest in other entities-031014.PDF
Declaration of the appointee Director- in Form DIR-2-031014.PDF
Declaration by the first director-031014.PDF
Copy of resolution-021014.PDF
Form DIR-12-160614.OCT
Evidence of cessation-160614.PDF
Form DIR-11-110614.OCT
Form 32-041213.OCT
Optional Attachment 1-041213.PDF
Optional Attachment 2-041213.PDF
Acknowledgement of Stamp Duty MoA payment-250713.PDF
Acknowledgement of Stamp Duty AoA payment-250713.PDF
Certificate of Incorporation-250713.PDF
Certificate of Incorporation-250713.PDF
Optional Attachment 1-190713.PDF
MoA - Memorandum of Association-190713.PDF
AoA - Articles of Association-190713.PDF