Company Information
CIN
Status
Date of Incorporation
06 December 2012
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 499/-
Directors
Gopalappa Bharath
Director/Designated Partner
over 5 years ago
over 5 years ago
Pankaj Kumari
Director
about 12 years ago
about 12 years ago
Past Directors
Debashish Hota
Director
about 12 years ago
about 12 years ago
Documents
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Annual return as per schedule V of the Companies Act,1956-24032017
Company CSR policy as per section 135(4)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
List of share holders, debenture holders;-24032017
Form 20B-24032017_signed
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Acknowledgement of Stamp Duty MoA payment-061212.PDF
Acknowledgement of Stamp Duty AoA payment-061212.PDF
Certificate of Incorporation-061212.PDF
Certificate of Incorporation-061212.PDF
Optional Attachment 1-051212.PDF
MoA - Memorandum of Association-051212.PDF
AoA - Articles of Association-051212.PDF
Form 1-051212.PDF
Form 32-221112-221112.PDF
Form 18-221112-221112.PDF
