Company Information

CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shashi Kumar Thimmaiah
Shashi Kumar Thimmaiah
Director/Designated Partner
almost 3 years ago
Padma Thimmarayappa
Padma Thimmarayappa
Director
over 12 years ago
Manogaran Suguna
Manogaran Suguna
Director
over 12 years ago
Tejkumar Koojugodu
Tejkumar Koojugodu
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-03082016_signed
Form MGT-7-03082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
List of share holders, debenture holders;-02082016
Form ADT-1-30072016_signed
Copy of written consent given by auditor-29072016
Copy of the intimation sent by company-29072016
Copy of resolution passed by the company-29072016
Acknowledgement of Stamp Duty MoA payment-130513.PDF
Acknowledgement of Stamp Duty AoA payment-130513.PDF
Certificate of Incorporation-130513.PDF
Certificate of Incorporation-130513.PDF
Optional Attachment 1-100513.PDF
MoA - Memorandum of Association-100513.PDF
AoA - Articles of Association-100513.PDF
Form 1-100513.PDF
Form 18-100513-230413.PDF
Optional Attachment 1-230413.PDF
Form 32-230413-230413.PDF