Company Information

CIN
Status
Date of Incorporation
28 June 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
16,706,200
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhangsu Sekhar Chakraborty
Sudhangsu Sekhar Chakraborty
Director/Designated Partner
almost 2 years ago
Benny Jacob
Benny Jacob
Director/Designated Partner
over 8 years ago

Past Directors

Betosini Chakraborty
Betosini Chakraborty
Additional Director
about 17 years ago
Dilip Sen
Dilip Sen
Director
about 19 years ago
Raj Kamal Gupta
Raj Kamal Gupta
Director
about 19 years ago
Girish Ramkrishna Nadkarni
Girish Ramkrishna Nadkarni
Director
about 19 years ago
Shirish Ramkrishna Nadkarni
Shirish Ramkrishna Nadkarni
Director
about 19 years ago

Documents

Form STK-2-17062019-signed
Optional Attachment-(4)-15112018
Optional Attachment-(1)-15112018
-15112018
Optional Attachment-(2)-15112018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form MGT-14-22052017_signed
Form PAS-3-19052017_signed
Copy of Board or Shareholders? resolution-19052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052017
Optional Attachment-(1)-19052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
Form AOC-5-27042017-signed
Copy of board resolution-19042017
Form SH-7-12042017-signed
Optional Attachment-(1)-03042017
Copy of the resolution for alteration of capital;-03042017
Altered memorandum of assciation;-03042017
Form AOC-4-04012017_signed
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016