Company Information

CIN
Status
Date of Incorporation
30 April 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramoni Patanjali
Subramoni Patanjali
Director
over 22 years ago

Past Directors

Arni Raghunathan .
Arni Raghunathan .
Director
over 21 years ago
Venkatesh Shashikanth
Venkatesh Shashikanth
Director
over 21 years ago
Sammy Dara Lalla
Sammy Dara Lalla
Director
over 22 years ago

Documents

Proof of dispatch-09022018
Notice of resignation filed with the company-09022018
Form DIR-11-09022018_signed
Form DIR-11-17042017_signed
Notice of resignation filed with the company-17042017
Proof of dispatch-17042017
Notice of resignation filed with the company-11042017
Proof of dispatch-11042017
Form DIR-11-11042017_signed
Form ADT-1-01122016_signed
Form AOC-4-01122016_signed
Optional Attachment-(1)-30112016
Copy of written consent given by auditor-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-241115.OCT
Form ADT-1-211115.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form 23B for period 010413 to 310314-260913.OCT
FormSchV-041013 for the FY ending on-310313.OCT
Form23AC-041013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT