Company Information

CIN
Status
Date of Incorporation
09 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 October 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Ramaswamy
Suresh Ramaswamy
Director/Designated Partner
almost 2 years ago
Rajagopal Srinivasan
Rajagopal Srinivasan
Director/Designated Partner
almost 3 years ago
Achin Malik
Achin Malik
Director
over 6 years ago

Past Directors

Manu Sinha
Manu Sinha
Director
about 3 years ago
Mary Ella Procyk
Mary Ella Procyk
Director
over 5 years ago
Thonikkuzhiyil Jizlee Jose
Thonikkuzhiyil Jizlee Jose
Alternate Director
over 5 years ago
Jared Robert Cahill
Jared Robert Cahill
Director
over 9 years ago
Richard Anthony Agostinelli
Richard Anthony Agostinelli
Additional Director
almost 12 years ago
Probir Kumar Roy Chowdhury
Probir Kumar Roy Chowdhury
Director
over 12 years ago

Documents

Form DIR-12-28122020_signed
Optional Attachment-(1)-24122020
Form INC-22-10112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Optional Attachment-(1)-04112020
Copy of board resolution authorizing giving of notice-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Form DIR-12-12032020_signed
Evidence of cessation;-11032020
Notice of resignation;-11032020
Declaration by first director-04032020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Declaration by first director-24092019
Interest in other entities;-24092019