Company Information

CIN
Status
Date of Incorporation
28 January 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijayanush Narasimhan
Vijayanush Narasimhan
Director/Designated Partner
about 2 years ago

Past Directors

Vivek Chhabra
Vivek Chhabra
Director
over 5 years ago
Navneet Hrishikesan
Navneet Hrishikesan
Additional Director
over 5 years ago
Zulfihar Ali Ahamed
Zulfihar Ali Ahamed
Director
about 12 years ago
Vishwanath Subramannyasastry
Vishwanath Subramannyasastry
Director
about 12 years ago

Documents

Form AOC-4-05032021_signed
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(3)-07122020
Declaration by first director-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Form MGT-7-03122020_signed
Form MGT-14-07082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-04082020
Altered articles of association-04082020
Altered memorandum of association-04082020
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Optional Attachment-(3)-21102019
Optional Attachment-(4)-21102019
Optional Attachment-(5)-21102019
Optional Attachment-(2)-21102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019