Company Information

CIN
Status
Date of Incorporation
10 November 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

B Hemachandra
B Hemachandra
Director/Designated Partner
over 1 year ago
Hemachandra Sasikala
Hemachandra Sasikala
Director/Designated Partner
over 1 year ago

Past Directors

Raghavendra Prasanna Narasimha
Raghavendra Prasanna Narasimha
Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Directors report as per section 134(3)-10062017
List of share holders, debenture holders;-10062017
Form AOC-4-10062017_signed
Form MGT-7-10062017_signed
Form DIR-12-17112016_signed
Notice of resignation;-15112016
Letter of appointment;-15112016
Evidence of cessation;-15112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Acknowledgement of Stamp Duty AoA payment-101114.PDF
Acknowledgement of Stamp Duty MoA payment-101114.PDF
Certificate of Incorporation-101114.PDF
Certificate of Incorporation-101114.PDF
AoA - Articles of Association-051114.PDF
Declaration by the first director-051114.PDF
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Interest in other entities-051114.PDF
MoA - Memorandum of Association-051114.PDF
No Objection Certificate in case there is a change in promoters-051114.PDF
Optional Attachment 1-051114.PDF
Annexure of subscribers-051114.PDF
Optional Attachment 3-051114.PDF
Optional Attachment 4-051114.PDF
Optional Attachment 5-051114.PDF
Optional Attachment 2-051114.PDF
Form INC-7-051114.PDF
Form INC-22-051114-051114.PDF
Form DIR-12-051114-051114.PDF