Company Information
CIN
Status
Date of Incorporation
20 June 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Kumar Adiga
Director
over 12 years ago
over 12 years ago
Vikram Singh Thuman George
Director
over 12 years ago
over 12 years ago
Past Directors
Balekuduru Ramesh Upadhya
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-30072019-signed
-11052019
Form MGT-14-03122018_signed
-03122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form ADT-1-10102016_signed
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102016
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Copy of written consent given by auditor-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed
Form AOC-4-311015.OCT
Form MGT-7-221015.OCT
Form ADT-1-181015.OCT
Form ADT-1-091015.OCT
Immunity Certificate under CLSS- 2014-111114.PDF
Immunity Certificate under CLSS- 2014-111114.PDF
Immunity Certificate under CLSS- 2014-111114.PDF
Application for grant of immunity certificate under CLSS 2014-281014.PDF