Company Information
CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
26,788,000.0
Authorised Capital
27,500,000.0
Directors
Charges
11 December 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
Documents
Form CHG-1-171215.OCT
Certificate of Registration for Modification of Mortgage-151215.PDF
Optional Attachment 1-151215.PDF
Certificate of Registration for Modification of Mortgage-151215.PDF
Instrument of creation or modification of charge-151215.PDF
Certificate of Registration for Modification of Mortgage-151215.PDF
Form ADT-1-060715.OCT
Form MGT-14-260615.OCT
Form PAS-3-260615.OCT
List of allottees-260615.PDF
Copy of resolution-260615.PDF
Resltn passed by the BOD-260615.PDF
Form DIR-12-190615.OCT
Optional Attachment 1-190615.PDF
Form MGT-14-140515.OCT
Form PAS-3-150515.OCT
List of allottees-080515.PDF
Resltn passed by the BOD-080515.PDF
Copy of resolution-070515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020215.PDF
FormSchV-020215 for the FY ending on-310314.OCT
Form66-020215 for the FY ending on-310314.OCT
Form23AC-020215 for the FY ending on-310314.OCT
Form MGT-14-020215.PDF
AoA - Articles of Association-020215.PDF
Copy of resolution-020215.PDF
MoA - Memorandum of Association-020215.PDF
Optional Attachment 1-020215.PDF
