Company Information
CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
39,668,600
Authorised Capital
50,000,000
Directors
Sunitha Acharya
Director
almost 15 years ago
almost 15 years ago
Doddaballapur Raghavendra Srinath
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form PAS-3-23112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
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.-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of Board or Shareholders? resolution-23112017
Form MGT-14-08022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017
Optional Attachment-(1)-08022017
Optional Attachment-(2)-08022017
Optional Attachment-(3)-08022017
Altered memorandum of association-08022017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170208
Altered memorandum of association-01022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022017
Optional Attachment-(1)-01022017
Form INC-22-30012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
Optional Attachment-(1)-30012017
Copies of the utility bills as mentioned above (not older than two months)-30012017
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-21102016
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.-08082016
Optional Attachment-(1)-08082016
