Company Information

CIN
Status
Date of Incorporation
05 January 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayaraghavan Pandlilcherukandoth
Vijayaraghavan Pandlilcherukandoth
Director/Designated Partner
about 5 years ago
Roshan Nambiar
Roshan Nambiar
Director/Designated Partner
about 5 years ago

Past Directors

Sumithra Ravishankar
Sumithra Ravishankar
Director
about 13 years ago
Watrap Sundaresan Ravishankar
Watrap Sundaresan Ravishankar
Director
about 13 years ago

Documents

Form DIR-11-16122019_signed
Notice of resignation;-03122019
Form DIR-12-03122019_signed
Optional Attachment-(1)-03122019
Evidence of cessation;-03122019
Form DIR-11-02122019_signed
Acknowledgement received from company-02122019
Notice of resignation filed with the company-02122019
Proof of dispatch-02122019
Acknowledgement received from company-29112019
Notice of resignation filed with the company-29112019
Proof of dispatch-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Form DPT-3-19112019-signed
Form DIR-12-06112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of the intimation sent by company-24102018