Company Information
CIN
Status
Date of Incorporation
13 January 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sampally Anand Alwar Ramu
Director
almost 22 years ago
almost 22 years ago
Shantha Ramu
Director
almost 22 years ago
almost 22 years ago
Past Directors
Anand Sampally Srinivasan
Additional Director
over 13 years ago
over 13 years ago
Vikram Sen Budhraja
Director
almost 22 years ago
almost 22 years ago
Pradeep Batra
Director
almost 22 years ago
almost 22 years ago
Boverinda Appachu Nanjappa
Director
almost 22 years ago
almost 22 years ago
Documents
Form STK-2-17082018-signed
-22122017
Optional Attachment-(5)-22122017
Optional Attachment-(4)-22122017
Optional Attachment-(3)-22122017
Optional Attachment-(2)-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(3)-13072017
Optional Attachment-(2)-13072017
-13072017
Optional Attachment-(4)-13072017
Optional Attachment-(1)-13072017
Optional Attachment-(5)-13072017
Optional Attachment-(1)-10072017
Notice of resignation;-10072017
Evidence of cessation;-10072017
Form DIR-12-10072017_signed
Notice of resignation;-30062017
Form DIR-12-30062017_signed
Evidence of cessation;-30062017
Optional Attachment-(1)-30062017
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT
Form MGT-7-301115.OCT