Company Information
CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kalaivani Lakshmanan Paganeri
Director
almost 11 years ago
almost 11 years ago
Kannan Rangnathan
Director
almost 11 years ago
almost 11 years ago
Past Directors
Karthik Kannan
Director
almost 11 years ago
almost 11 years ago
Kalpana Kannan
Director
almost 11 years ago
almost 11 years ago
Documents
Evidence of cessation;-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Notice of resignation;-18072019
Form DIR-12-18072019_signed
Acknowledgement of Stamp Duty AoA payment-221214.PDF
Acknowledgement of Stamp Duty MoA payment-221214.PDF
Certificate of Incorporation-221214.PDF
Certificate of Incorporation-221214.PDF
Annexure of subscribers-171214.PDF
AoA - Articles of Association-171214.PDF
MoA - Memorandum of Association-171214.PDF
Optional Attachment 2-171214.PDF
Optional Attachment 3-171214.PDF
Optional Attachment 4-171214.PDF
Optional Attachment 1-171214.PDF
Form INC-7-171214.PDF
Optional Attachment 4-271114.PDF
Optional Attachment 3-271114.PDF
Optional Attachment 2-271114.PDF
Optional Attachment 1-271114.PDF
Letter of Appointment-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Declaration by the first director-271114.PDF
Form DIR-12-271114-271114.PDF
Form INC-22-271114-271114.PDF
