Company Information

CIN
Status
Date of Incorporation
19 February 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Anirudh Sriram Lakshminarayan
Anirudh Sriram Lakshminarayan
Additional Director
over 10 years ago
Satyajeet Vishwas Navalkar
Satyajeet Vishwas Navalkar
Director
almost 12 years ago
Pavitra Ramanujam
Pavitra Ramanujam
Director
almost 12 years ago

Documents

Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form MGT-7-13032019_signed
Form AOC-4-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Form ADT-1-30042016_signed
Copy of resolution passed by the company-30042016
Copy of the intimation sent by company-30042016
Copy of written consent given by auditor-30042016
Form MGT-7-160216.OCT
Form AOC-4-040216.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Form MGT-14-301114.OCT
Declaration of the appointee Director- in Form DIR-2-291114.PDF