Company Information

CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Nair Kumar
Mohan Nair Kumar
Additional Director
over 2 years ago

Past Directors

Satish Jayakumar
Satish Jayakumar
Additional Director
over 11 years ago
Sudhanshu Saxena
Sudhanshu Saxena
Director
almost 12 years ago
Alok Srivastava
Alok Srivastava
Director
almost 12 years ago

Documents

Form STK-2-11082018-signed
Form MGT-14-13122017_signed
-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Form AOC-4-09122016_signed
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form DIR-12-031114.OCT
Letter of Appointment-301014.PDF
Optional Attachment 1-301014.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-210614.PDF
Copy of resolution-210614.PDF
Form DIR-12-080614.OCT
Evidence of cessation-060614.PDF
Form DIR-12-030614.OCT
Declaration of the appointee Director- in Form DIR-2-030614.PDF
Interest in other entities-030614.PDF
Letter of Appointment-030614.PDF
Form INC-22-060514.OCT