Company Information
CIN
Status
Date of Incorporation
22 August 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Bangalore Venkataraman
Director
over 13 years ago
over 13 years ago
Manasa Nagabhushnam
Director
over 13 years ago
over 13 years ago
Nayana Nagabbushanam
Director
over 13 years ago
over 13 years ago
Past Directors
Suresh Gopal Rao Katare
Additional Director
over 12 years ago
over 12 years ago
Documents
Form ADT-3-27122020_signed
Resignation letter-27122020
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Directors report as per section 134(3)-16112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Evidence of cessation;-08062016
Notice of resignation;-08062016
Optional Attachment-(1)-08062016
Form DIR-12-08062016_signed
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-031115.OCT
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Application for grant of immunity certificate under CLSS 2014-200115.PDF
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form23AC-051213 for the FY ending on-310312.OCT