Company Information

CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Puttanna
Prakash Puttanna
Director
about 11 years ago
Savitha Prakash
Savitha Prakash
Managing Director
about 11 years ago

Documents

Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-091215.OCT
Form INC-22-231214.OCT
Optional Attachment 1-151214.PDF
Acknowledgement of Stamp Duty MoA payment-031114.PDF
Acknowledgement of Stamp Duty AoA payment-031114.PDF
Certificate of Incorporation-031114.PDF
Certificate of Incorporation-031114.PDF
MoA - Memorandum of Association-291014.PDF
AoA - Articles of Association-291014.PDF
Annexure of subscribers-291014.PDF
Form INC-7-291014.PDF
Letter of Appointment-221014.PDF
Declaration of the appointee Director- in Form DIR-2-221014.PDF
Declaration by the first director-221014.PDF
Form DIR-12-221014-221014.PDF