Company Information

CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,853,680
Authorised Capital
2,000,000

Directors

Basavaraj Nagur
Basavaraj Nagur
Director/Designated Partner
over 2 years ago
Ajay Varghese
Ajay Varghese
Managing Director
about 11 years ago

Past Directors

Chandrashekar Mahadevappa
Chandrashekar Mahadevappa
Director
about 11 years ago

Documents

Form MGT-14-26102016-signed
Form PAS-3-17102016_signed
Copy of Board or Shareholders? resolution-17102016
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.-17102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102016
Form MGT-7-160216.OCT
Form AOC-4-030216.OCT
Form PAS-3-210116.OCT
Resltn passed by the BOD-210116.PDF
List of allottees-210116.PDF
Optional Attachment 1-210116.PDF
Form MGT-14-110116.PDF
Form SH-7-110116.PDF
Optional Attachment 1-110116.PDF
MoA - Memorandum of Association-110116.PDF
Copy of the resolution for alteration of capital-110116.PDF
Copy of resolution-110116.PDF
Form ADT-1-181015.OCT
Form DIR-12-230315.OCT
Evidence of cessation-230315.PDF
Form ADT-1-100215.OCT
Optional Attachment 1-040215.PDF
Optional Attachment 3-040215.PDF
Specimen signature in form 2.10-040215.PDF
Optional Attachment 2-040215.PDF
Form INC-21-040215.PDF
Form DIR-12-300115.OCT
Optional Attachment 1-300115.PDF
Letter of Appointment-300115.PDF
Declaration of the appointee Director- in Form DIR-2-300115.PDF