Company Information
CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anthony Rajan
Director/Designated Partner
over 8 years ago
over 8 years ago
Vivek Prabhakar
Director
about 14 years ago
about 14 years ago
Past Directors
Anand .
Managing Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-21072018-signed
-18072017
Optional Attachment-(1)-18072017
Optional Attachment-(2)-18072017
Form MGT-14-28042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
Optional Attachment-(1)-28042017
-26042017
Optional Attachment-(1)-26042017
Optional Attachment-(2)-26042017
Optional Attachment-(2)-26042017
Optional Attachment-(1)-26042017
Notice of resignation;-26042017
Letter of appointment;-26042017
Form DIR-12-26042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Evidence of cessation;-26042017
Form 18-280212.OCT
Optional Attachment 1-270212.PDF
Form 18-071011.OCT
Optional Attachment 1-051011.PDF
Acknowledgement of Stamp Duty AoA payment-150911.PDF
Acknowledgement of Stamp Duty MoA payment-150911.PDF
Certificate of Incorporation-150911.PDF
Certificate of Incorporation-150911.PDF
AoA - Articles of Association-140911.PDF
MoA - Memorandum of Association-140911.PDF
Form 1-140911.PDF
Form 32-110911-110911.PDF
Form 18-110911-110911.PDF
