Company Information
CIN
Status
Date of Incorporation
19 September 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 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandira Biddappa Thimmaiah
Director/Designated Partner
about 9 years ago
about 9 years ago
Mahesh Babu Mariappan
Director
over 10 years ago
over 10 years ago
Past Directors
Hari Krupa Devi Alagarsamy Govindaraj
Director
over 10 years ago
over 10 years ago
Documents
Form DIR-11-27092016_signed
Proof of dispatch-26092016
Notice of resignation filed with the company-26092016
Proof of dispatch-14072016
Optional Attachment-(1)-14072016
Notice of resignation filed with the company-14072016
Form DIR-11-14072016_signed
Form MGT-7-270216.OCT
Form ADT-1-230216.OCT
Form ADT-1-160216.OCT
Form AOC-4-130216.OCT
Form DIR-12-081215.OCT
Declaration of the appointee Director- in Form DIR-2-081215.PDF
Optional Attachment 1-081215.PDF
Letter of Appointment-081215.PDF
Form MGT-14-110815.OCT
Copy of resolution-110815.PDF
Optional Attachment 1-101014.PDF
Form INC-21-101014.PDF
Specimen signature in form 2.10-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form INC-21-101014.PDF
Acknowledgement of Stamp Duty AoA payment-190914.PDF
Acknowledgement of Stamp Duty MoA payment-190914.PDF
Certificate of Incorporation-190914.PDF
Certificate of Incorporation-190914.PDF
MoA - Memorandum of Association-180914.PDF
AoA - Articles of Association-180914.PDF
Annexure of subscribers-180914.PDF