Company Information
CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parthipan Palanisamy
Director
almost 12 years ago
almost 12 years ago
Iranna Chandrashekhar Sadashiv
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-07112017_signed
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Optional Attachment 2-290114.PDF
Optional Attachment 1-290114.PDF
MoA - Memorandum of Association-290114.PDF
AoA - Articles of Association-290114.PDF
Acknowledgement of Stamp Duty MoA payment-290114.PDF
Acknowledgement of Stamp Duty AoA payment-290114.PDF
Certificate of Incorporation-290114.PDF
Form 1-290114.PDF
Form 18-290114-240114.PDF
Certificate of Incorporation-290114.PDF
Form 32-240114-240114.PDF
