Company Information
CIN
Status
Date of Incorporation
20 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
300,000
Directors
Manoj Odunghat
Director
over 11 years ago
over 11 years ago
Balakrishnan Poothirukovil Variyam
Director
over 11 years ago
over 11 years ago
Ravi Anand Rao
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form STK-2-20112019-signed
-31032019
Optional Attachment-(1)-31032019
Form ADT-1-23062018_signed
-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Copy of resolution passed by the company-23062018
Copy of written consent given by auditor-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Acknowledgement of Stamp Duty MoA payment-200814.PDF
AoA - Articles of Association-200814.PDF
MoA - Memorandum of Association-200814.PDF
No Objection Certificate in case there is a change in promoters-200814.PDF
Optional Attachment 1-200814.PDF
Optional Attachment 2-200814.PDF
Acknowledgement of Stamp Duty AoA payment-200814.PDF
Annexure of subscribers-200814.PDF
Form INC-7-200814.PDF
Form INC-22-200814-090814.PDF
Certificate of Incorporation-200814.PDF
Certificate of Incorporation-200814.PDF
Declaration by the first director-090814.PDF
Declaration of the appointee Director- in Form DIR-2-090814.PDF
Interest in other entities-090814.PDF
Form DIR-12-090814-090814.PDF
