Company Information

CIN
Status
Date of Incorporation
12 February 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharamappa Baloj
Bharamappa Baloj
Director/Designated Partner
almost 2 years ago
Suma Valloli Radhakrishna
Suma Valloli Radhakrishna
Authorised Representative
over 5 years ago

Past Directors

Lalu John Philip
Lalu John Philip
Alternate Director
over 6 years ago
Samuel Stephen Porrecca
Samuel Stephen Porrecca
Director
over 10 years ago
Anthony John Peter Southers
Anthony John Peter Southers
Director
over 10 years ago
Scott Eric Larson
Scott Eric Larson
Director
almost 12 years ago
Maria Larson
Maria Larson
Director
almost 12 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form DIR-12-09012020_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-19092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Evidence of cessation;-19092019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed