Company Information

CIN
Status
Date of Incorporation
13 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Viswanathan Ramu Sharma
Viswanathan Ramu Sharma
Director
almost 2 years ago
Palladam Madhavarao Vasudev
Palladam Madhavarao Vasudev
Director
over 12 years ago
Vardhani Sharma
Vardhani Sharma
Director
over 12 years ago

Past Directors

Parimala Vasudev
Parimala Vasudev
Director
over 12 years ago

Documents

Form STK-2-19032020-signed
Form MGT-14-05082019_signed
-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(1)-05082019
Form MGT-14-15012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form MGT-7-27102016_signed
Form AOC-4-27102016_signed
Form MGT-14-13072016-signed
Optional Attachment-(1)-13072016
Altered memorandum of association-13072016
Optional Attachment-(3)-13072016
Optional Attachment-(2)-13072016
Altered articles of association-13072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160713