Company Information
CIN
Status
Date of Incorporation
16 September 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
522,980
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Soumya Nagesh
Additional Director
over 4 years ago
over 4 years ago
Raja Arumugam
Additional Director
over 6 years ago
over 6 years ago
Joduthara Reshma Rai
Additional Director
over 6 years ago
over 6 years ago
Edward Reginelli
Additional Director
almost 7 years ago
almost 7 years ago
Bhaskar Subbarao Ballapragada
Director
over 7 years ago
over 7 years ago
Adam Alexander Salamon
Additional Director
about 8 years ago
about 8 years ago
Chiganmi Ashok Kumar Abhilash
Additional Director
about 8 years ago
about 8 years ago
Prakash Kumar Tiwari
Director
about 10 years ago
about 10 years ago
Surojit Niyogi
Director
over 14 years ago
over 14 years ago
Ritu Karmakar
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-28092020_signed
Form GNL-2-27102020-signed
Optional Attachment-(1)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(4)-08102020
Optional Attachment-(2)-08102020
Form MGT-7-02102020_signed
Form MGT-14-01102020-signed
Form AOC-4-01102020_signed
Form DIR-12-28092020_signed
Optional Attachment-(3)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(4)-26092020
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Form DIR-12-19082020_signed
Evidence of cessation;-17082020
Notice of resignation;-17082020
Form INC-22-15072020_signed
Form DIR-12-15072020_signed
Copies of the utility bills as mentioned above (not older than two months)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Optional Attachment-(1)-14072020