Company Information

CIN
Status
Date of Incorporation
01 February 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
744,420
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shuvabrata Mandal
Shuvabrata Mandal
Director/Designated Partner
almost 2 years ago
Srinidhi Vishwanath
Srinidhi Vishwanath
Director
almost 13 years ago

Past Directors

John Edward Shackelford
John Edward Shackelford
Director
over 9 years ago
Arinjay Ganesh Madhav
Arinjay Ganesh Madhav
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Evidence of cessation;-29042019
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form AOC-4-11072018_signed
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-20112016_signed