Company Information
CIN
Status
Date of Incorporation
26 March 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayashree Ramdev .
Director
almost 11 years ago
almost 11 years ago
Allanki Hari Babu
Director
almost 11 years ago
almost 11 years ago
Documents
Form INC-22-17012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018
Copies of the utility bills as mentioned above (not older than two months)-17012018
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-280115.OCT
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
Acknowledgement of Stamp Duty MoA payment-260314.PDF
Acknowledgement of Stamp Duty AoA payment-260314.PDF
Certificate of Incorporation-260314.PDF
Certificate of Incorporation-260314.PDF
Optional Attachment 2-250314.PDF
Optional Attachment 1-250314.PDF
No Objection Certificate in case there is a change in promoters-250314.PDF
MoA - Memorandum of Association-250314.PDF
AoA - Articles of Association-250314.PDF
Form 1-250314.PDF
Form 18-250314-250314.PDF
Form 32-250314-250314.PDF