Company Information

CIN
Status
Date of Incorporation
22 November 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Trigam Mukherjee
Trigam Mukherjee
Director/Designated Partner
almost 2 years ago
Benedictus Jude Theodore
Benedictus Jude Theodore
Director/Designated Partner
almost 6 years ago
Lifeng Huang
Lifeng Huang
Director
about 14 years ago
Masamichi Kawagome .
Masamichi Kawagome .
Director
about 14 years ago
Nanjundappa Krishnappa
Nanjundappa Krishnappa
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Interest in other entities;-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(2)-28092018
Annual return as per schedule V of the Companies Act,1956-28092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092018
Copy of the intimation received from the company - 2021.-28092018
Optional Attachment-(1)-28092018
Form 23B-28092018_signed
Form 20B-28092018_signed
Form 23AC-28092018_signed
Form ADT-1-27092018_signed
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Annual return as per schedule V of the Companies Act,1956-27092018
Form 20B-27092018_signed
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Acknowledgement of Stamp Duty MoA payment-221110.PDF