Company Information
CIN
Status
Date of Incorporation
23 December 2011
Classes
Listing Status
Unlisted
Type
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
Bangalore Chandra Shekar Narasimhamurthy
Director
about 13 years ago
about 13 years ago
Past Directors
Vishalakshi Jesudass .
Additional Director
almost 9 years ago
almost 9 years ago
Bangalore Narasimha Murthy Lakshminarayana
Director
about 13 years ago
about 13 years ago
Documents
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
Directors report as per section 134(3)-13032017
List of share holders, debenture holders;-13032017
Form DIR-12-03032017_signed
Optional Attachment-(1)-02032017
List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Annual return as per schedule V of the Companies Act,1956-30092016
Directors report as per section 134(3)-30092016
Form 20B-30092016_signed
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form ADT-1-30052016_signed
Copy of resolution passed by the company-30052016
Copy of the intimation sent by company-30052016
Copy of written consent given by auditor-30052016
Form ADT-1-26052016_signed
Copy of the intimation sent by company-26052016
Copy of resolution passed by the company-26052016
Copy of written consent given by auditor-26052016
Form DIR-12-160316.OCT
Evidence of cessation-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Form23AC-301113 for the FY ending on-310313.OCT
Form 32-250613.OCT
Evidence of cessation-250613.PDF
Optional Attachment 1-250613.PDF
Acknowledgement of Stamp Duty MoA payment-231211.PDF