Company Information
CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Pushpalatha Venkatesh
Director
about 12 years ago
about 12 years ago
Past Directors
Sureshbabu Venkatachalaiah
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-18112019-signed
-16032019
Optional Attachment-(1)-16032019
Form ADT-1-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form MGT-7-29112016
Altered articles of association-23042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042016
Optional Attachment-(1)-23042016
Form ADT-1-101115.OCT
Form MGT-7-101115.OCT
Form AOC-4-081115.OCT
Form DIR-12-270715.OCT
Optional Attachment 1-270715.PDF
Form MGT-14-230715.OCT
Copy of resolution-230715.PDF
Form MGT-14-250315.OCT
Copy of resolution-240315.PDF
Form ADT-1-250315.OCT
FormSchV-240315 for the FY ending on-310314.OCT
Form23AC-240315 for the FY ending on-310314.OCT
Form INC-22-300115.OCT
Optional Attachment 1-300115.PDF
