Company Information
CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Satish Vasant Saundatti
Director
almost 3 years ago
almost 3 years ago
Jayatheerth Gurunath Kulkarni
Director
about 13 years ago
about 13 years ago
Documents
Form AOC-4-17022018_signed
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form PAS-3-17112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112016
Copy of Board or Shareholders? resolution-17112016
Form PAS-3-05102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102016
Copy of Board or Shareholders? resolution-05102016
Form SH-7-03102016-signed
Form MGT-14-29092016-signed
Altered memorandum of assciation;-23092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092016
Optional Attachment-(1)-23092016
Copy of the resolution for alteration of capital;-23092016
Altered articles of association-23092016
Altered articles of association;-23092016
Altered memorandum of association-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
Form AOC-4-13092016_signed
Form ADT-1-02092016_signed
List of share holders, debenture holders;-02092016
Copy of written consent given by auditor-02092016
Copy of the intimation sent by company-02092016
Copy of resolution passed by the company-02092016
Optional Attachment-(2)-02092016
Optional Attachment-(1)-02092016
Form MGT-7-02092016_signed
Form AOC-4-290116.OCT
