Company Information

CIN
Status
Date of Incorporation
13 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Mishra
Sanjeev Mishra
Director/Designated Partner
over 4 years ago
Randhdir Hebbar
Randhdir Hebbar
Nominee
over 6 years ago
Santosh Vithal Rao Atre
Santosh Vithal Rao Atre
Director
over 6 years ago

Past Directors

Bhagyasri Hebbar
Bhagyasri Hebbar
Director
over 11 years ago

Documents

Form 23B-03042021_signed
Copy of the intimation received from the company - 2021.-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form 23AC-31122020
Form 20B-31122020
Form DIR-12-22102020_signed
Optional Attachment-(1)-21102020
Form MGT-7-23072020_signed
Form AOC-4-23072020_signed
List of share holders, debenture holders;-22072020
Directors report as per section 134(3)-22072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form DPT-3-30042020-signed
Form DPT-3-07082019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Declaration by first director-18062018
Form DIR-12-18062018_signed
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed