Company Information
CIN
Status
Date of Incorporation
15 May 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Standard Software
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwini Sathyanarayana Adiga
Director
over 18 years ago
over 18 years ago
Past Directors
Girisha Janardhan Kundapur
Additional Director
about 8 years ago
about 8 years ago
Kashi Subramanya Ramaswamy Saastri Seshadri
Director
over 18 years ago
over 18 years ago
Manaswini Goutham
Director
over 18 years ago
over 18 years ago
Documents
Form STK-2-20032020-signed
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
-17092019
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form PAS-3-18042019_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.-18042019
Copy of Board or Shareholders? resolution-18042019
Evidence of cessation;-22022019
Notice of resignation;-22022019
Optional Attachment-(1)-22022019
Form DIR-12-22022019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed