Company Information

CIN
Status
Date of Incorporation
30 January 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrahmanya Radhakrishna
Subrahmanya Radhakrishna
Director
about 1 year ago
Sujatha Hanasoge Mahadevaiah
Sujatha Hanasoge Mahadevaiah
Director/Designated Partner
over 1 year ago

Past Directors

Srinidhi Govindarao Belligundu
Srinidhi Govindarao Belligundu
Director
over 11 years ago
Rajiv Goyal
Rajiv Goyal
Additional Director
almost 12 years ago
Krishnan Shylesh
Krishnan Shylesh
Additional Director
almost 12 years ago
Ganesh Radhakrishna
Ganesh Radhakrishna
Director
almost 19 years ago

Documents

Form INC-28-16112018-signed
Optional Attachment-(1)-27102018
Copy of court order or NCLT or CLB or order by any other competent authority.-27102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-14-18042018_signed
Optional Attachment-(1)-18042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Form DIR-12-03012018_signed
Letter of appointment;-03012018
Optional Attachment-(1)-03012018
Form MGT-6-21112017_signed
-21112017
Optional Attachment-(2)-21112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Notice of resignation;-28062017
Form DIR-12-28062017_signed
Evidence of cessation;-28062017
Form AOC-4-15112016_signed