Company Information
CIN
Status
Date of Incorporation
23 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
26,704,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijaya Koumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Smitha Vijaya
Additional Director
over 9 years ago
over 9 years ago
Athinathan Venkatesh
Whole Time Director
almost 10 years ago
almost 10 years ago
Documents
Form 23B for period 230114 to 310315-100214.OCT
Form ADT-1-010216.OCT
Form MGT-7-010216.OCT
Form23AC-290116 for the FY ending on-310315.OCT
Form DIR-12-290116.OCT
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Optional Attachment 1-290116.PDF
Form MGT-14-250116.OCT
Copy of resolution-220116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061015.PDF
Form MGT-14-061015.PDF
Optional Attachment 3-061015.PDF
Optional Attachment 5-061015.PDF
Optional Attachment 4-061015.PDF
Optional Attachment 2-061015.PDF
MoA - Memorandum of Association-061015.PDF
Minutes of Meeting-061015.PDF
AoA - Articles of Association-061015.PDF
Copy of resolution-061015.PDF
Optional Attachment 1-061015.PDF
Optional Attachment 1-200715.PDF
Image of the logo to be attached-200715.PDF
Copy of Board Resolution-200715.PDF
Form DIR-12-080715.OCT
Evidence of cessation-080715.PDF
Optional Attachment 1-080715.PDF
Form DIR-11-080715.OCT
Form DIR-12-070715.OCT
Letter of Appointment-070715.PDF