Company Information

CIN
Status
Date of Incorporation
23 December 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 August 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nithyananda Armugam
Nithyananda Armugam
Director/Designated Partner
over 1 year ago
Balraman Thirunavakarasu
Balraman Thirunavakarasu
Director
about 10 years ago

Past Directors

Kebbedoddi Ramu Harish
Kebbedoddi Ramu Harish
Additional Director
almost 8 years ago
Alan Richard Bryant
Alan Richard Bryant
Director
over 9 years ago
Kamal Satyanarayan Iyer
Kamal Satyanarayan Iyer
Director
over 9 years ago
Vijay Laxminarayan Jois
Vijay Laxminarayan Jois
Additional Director
almost 10 years ago
Neil Patrick Burbidge
Neil Patrick Burbidge
Director
about 10 years ago

Documents

Form STK-2-26072019-signed
-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Evidence of cessation;-16102018
Form DIR-12-16102018_signed
Notice of resignation;-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
Form INC-22-23072018_signed
Copy of board resolution authorizing giving of notice-23072018
Copies of the utility bills as mentioned above (not older than two months)-23072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018
Evidence of cessation;-10012018
Form DIR-12-10012018_signed
Notice of resignation;-10012018
Optional Attachment-(2)-10012018
Optional Attachment-(1)-10012018
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed