Company Information

CIN
Status
Date of Incorporation
26 December 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
5,100,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayanush Narasimhan
Vijayanush Narasimhan
Director/Designated Partner
almost 2 years ago

Past Directors

Vivek Chhabra
Vivek Chhabra
Additional Director
about 7 years ago
Joseph Vattarambil Anthony
Joseph Vattarambil Anthony
Additional Director
about 7 years ago
Praveen Aravamootham
Praveen Aravamootham
Director
about 12 years ago

Documents

Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Declaration by first director-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form SH-7-10112020-signed
Optional Attachment-(1)-06112020
Copy of the resolution for alteration of capital;-06112020
Altered memorandum of assciation;-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Form MGT-14-28102020_signed
Altered memorandum of association-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Form DPT-3-20032020-signed
Form MGT-14-26022020-signed
Optional Attachment-(2)-25022020