Company Information
CIN
Status
Date of Incorporation
27 April 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hemant Baradwaj
Additional Director
about 9 years ago
about 9 years ago
Srikanth Venkatesh Murthy
Director
over 12 years ago
over 12 years ago
Past Directors
Parameshwarappa Siddaiah Marulappara
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Directors report as per section 134(3)-23042016
Notice of resignation;-23042016
Form DIR-12-23042016_signed
Evidence of cessation;-23042016
Form AOC-4-23042016_signed
List of share holders, debenture holders;-13042016
Form MGT-7-13042016_signed
Form ADT-1-31032016_signed
Copy of resolution passed by the company-31032016
Copy of the intimation sent by company-31032016
Copy of written consent given by auditor-31032016
Form23AC-230316 for the FY ending on-310314.OCT
Form23AC-230316 for the FY ending on-310313.OCT
FormSchV-250216 for the FY ending on-310314.OCT
FormSchV-250216 for the FY ending on-310313.OCT
Form DIR-12-171215.OCT
Optional Attachment 1-151215.PDF
Declaration of the appointee Director- in Form DIR-2-151215.PDF
Acknowledgement of Stamp Duty MoA payment-270412.PDF
Acknowledgement of Stamp Duty AoA payment-270412.PDF
Certificate of Incorporation-270412.PDF
Certificate of Incorporation-270412.PDF
MoA - Memorandum of Association-210412.PDF
Optional Attachment 1-210412.PDF
Optional Attachment 2-210412.PDF
Form 18-210412-210412.PDF
Form 1-210412.PDF