Company Information

CIN
Status
Date of Incorporation
01 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
59,896,200
Authorised Capital
59,896,200
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Darshini Shyam Sundar
Priya Darshini Shyam Sundar
Director/Designated Partner
over 7 years ago
Nagaraj Azhakesan
Nagaraj Azhakesan
Director
over 11 years ago
Prakash Easwaran
Prakash Easwaran
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-20032020-signed
Form PAS-3-23012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23012020
Optional Attachment-(1)-23012020
Copy of Board or Shareholders? resolution-23012020
Form SH-7-24122019-signed
Copy of the resolution for alteration of capital;-20122019
Altered memorandum of assciation;-20122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-22112019-signed
Form MGT-14-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Form MGT-7-11102017_signed