Company Information
CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
20 November 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Dinesh Muninath
Director/Designated Partner
about 9 years ago
about 9 years ago
Amit Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Ashish Shekhar
Director
about 11 years ago
about 11 years ago
Documents
Proof of dispatch-26092016
Notice of resignation;-26092016
Notice of resignation filed with the company-26092016
Letter of appointment;-26092016
Form DIR-12-26092016_signed
Form DIR-11-26092016_signed
Evidence of cessation;-26092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Acknowledgement received from company-26092016
Form SH-7-130116.PDF
Copy of the resolution for alteration of capital-130116.PDF
MoA - Memorandum of Association-130116.PDF
Optional Attachment 1-130116.PDF
Form AOC-4-061215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Specimen signature in form 2.10-040315.PDF
Optional Attachment 1-040315.PDF
Form INC-21-040315.PDF
Acknowledgement of Stamp Duty AoA payment-290914.PDF
Acknowledgement of Stamp Duty MoA payment-290914.PDF
Certificate of Incorporation-290914.PDF
Certificate of Incorporation-290914.PDF
Declaration by the first director-260914.PDF
Declaration of the appointee Director- in Form DIR-2-260914.PDF
Letter of Appointment-260914.PDF
MoA - Memorandum of Association-260914.PDF
Optional Attachment 1-260914.PDF
Optional Attachment 2-260914.PDF
AoA - Articles of Association-260914.PDF
