Company Information

CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ravi Arvind Kumar
Ravi Arvind Kumar
Director
over 2 years ago
Gautam Nagaraj
Gautam Nagaraj
Director
almost 10 years ago

Past Directors

Ramesh Babu Devaraju
Ramesh Babu Devaraju
Director
almost 10 years ago
Narayan Rajesh
Narayan Rajesh
Director
almost 12 years ago

Documents

Form INC-22-27022018_signed
Copies of the utility bills as mentioned above (not older than two months)-27022018
Copy of board resolution authorizing giving of notice-27022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
Form DIR-11-26022018_signed
Proof of dispatch-23022018
Notice of resignation filed with the company-23022018
Acknowledgement received from company-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Form AOC-4-31082017_signed
Form ADT-1-030316.OCT
Form AOC-4-040216.OCT
Form DIR-12-270116.OCT
Evidence of cessation-270116.PDF
Letter of Appointment-270116.PDF
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Acknowledgement of Stamp Duty MoA payment-060114.PDF
Acknowledgement of Stamp Duty AoA payment-060114.PDF
Certificate of Incorporation-060114.PDF
Certificate of Incorporation-060114.PDF
AoA - Articles of Association-030114.PDF
MoA - Memorandum of Association-030114.PDF
Optional Attachment 1-030114.PDF
Optional Attachment 3-030114.PDF
Optional Attachment 2-030114.PDF
Form 1-030114.PDF
Form 18-030114-020114.PDF
Optional Attachment 2-020114.PDF
Form 32-020114-020114.PDF