Company Information
CIN
Status
Date of Incorporation
22 October 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujith Deenadayal Reddy
Director
about 11 years ago
about 11 years ago
Bharath Shivakumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-211115.OCT
Form ADT-1-151115.OCT
Form AOC-4-141115.OCT
Form ADT-1-011015.OCT
Resignation Letter-240915.PDF
Form ADT-3-240915.PDF
Form ADT-1-160915.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-221013.PDF
Acknowledgement of Stamp Duty AoA payment-221013.PDF
Certificate of Incorporation-221013.PDF
Certificate of Incorporation-221013.PDF
Optional Attachment 2-121013.PDF
Optional Attachment 1-121013.PDF
MoA - Memorandum of Association-121013.PDF
AoA - Articles of Association-121013.PDF
Form 1-121013.PDF
Form 18-121013-121013.PDF
Form 32-121013-121013.PDF