Company Information
CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
14 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prahlad Gundu Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Surekha Prahlad
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Rajat Rao
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-08122018-signed
Form MGT-14-19042018_signed
Optional Attachment-(2)-19042018
Optional Attachment-(1)-19042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Form DIR-12-09042018_signed
Optional Attachment-(1)-09042018
Optional Attachment-(2)-09042018
Optional Attachment-(3)-09042018
Evidence of cessation;-09042018
Form MGT-7-07072016_signed
List of share holders, debenture holders;-24062016
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
Form23AC-131114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-100914 for the FY ending on-310313.OCT
FormSchV-100914 for the FY ending on-310313.OCT
FormSchV-060813 for the FY ending on-310311.OCT
Form23AC-060813 for the FY ending on-310311-Revised-1.OCT
FormSchV-050613 for the FY ending on-310312.OCT
Form23AC-230513 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-070111.PDF
Acknowledgement of Stamp Duty AoA payment-070111.PDF
Certificate of Incorporation-070111.PDF
Certificate of Incorporation-070111.PDF
No Objection Certificate in case there is a change in promoters-050111.PDF
MoA - Memorandum of Association-050111.PDF