Company Information

CIN
Status
Date of Incorporation
12 August 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathikere Seetharam Sunder Ram
Mathikere Seetharam Sunder Ram
Director/Designated Partner
over 1 year ago
Raksharamaiah .
Raksharamaiah .
Director/Designated Partner
almost 2 years ago

Past Directors

Adriano Dulgher
Adriano Dulgher
Director
over 10 years ago

Documents

Form STK-2-21072018-signed
-31072017
-27042017
Proof of dispatch-27092016
Optional Attachment-(1)-27092016
Notice of resignation filed with the company-27092016
Form DIR-11-27092016_signed
Acknowledgement received from company-27092016
Form DIR-12-26092016_signed
Notice of resignation;-24092016
Evidence of cessation;-24092016
Letter of appointment;-01042016
Interest in other entities;-01042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042016
Form DIR-12-01042016_signed
Acknowledgement of Stamp Duty MoA payment-120814.PDF
Acknowledgement of Stamp Duty AoA payment-120814.PDF
Certificate of Incorporation-120814.PDF
Certificate of Incorporation-120814.PDF
MoA - Memorandum of Association-110814.PDF
Optional Attachment 1-110814.PDF
Optional Attachment 2-110814.PDF
Optional Attachment 3-110814.PDF
Optional Attachment 4-110814.PDF
AoA - Articles of Association-110814.PDF
Annexure of subscribers-110814.PDF
No Objection Certificate in case there is a change in promoters-110814.PDF
Form INC-7-110814.PDF
Declaration of the appointee Director- in Form DIR-2-260714.PDF
Declaration by the first director-260714.PDF