Company Information

CIN
Status
Date of Incorporation
07 October 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 May 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanushree Suresh Nair
Tanushree Suresh Nair
Managing Director
over 11 years ago
Shiva Mudara Poojari
Shiva Mudara Poojari
Director
over 11 years ago

Documents

Form STK-2-12122018-signed
-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Directors report as per section 134(3)-08062017
List of share holders, debenture holders;-08062017
Form MGT-7-08062017_signed
Form AOC-4-08062017_signed
Form MGT-7-30112016_signed
Form ADT-1-28112016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Copy of resolution passed by the company-27112016
Copy of the intimation sent by company-27112016
Copy of written consent given by auditor-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-280116.OCT
Form AOC-4-120116.OCT
Form ADT-1-010116.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form INC-22-291214.OCT
Acknowledgement of Stamp Duty AoA payment-071013.PDF
Acknowledgement of Stamp Duty MoA payment-071013.PDF
Certificate of Incorporation-071013.PDF
Certificate of Incorporation-071013.PDF
AoA - Articles of Association-041013.PDF
MoA - Memorandum of Association-041013.PDF
Optional Attachment 1-041013.PDF
Form 1-041013.PDF