Company Information
CIN
Status
Date of Incorporation
16 February 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,320,750
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasanna Kumar Nagaraj
Additional Director
over 12 years ago
over 12 years ago
David Cheng Chye Ng
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Priyadarshini Nagaraj
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-02052019-signed
-31052018
Form ADT-1-20022017_signed
Copy of written consent given by auditor-20022017
Copy of the intimation sent by company-20022017
Copy of resolution passed by the company-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
List of share holders, debenture holders;-20022017
Directors report as per section 134(3)-20022017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
Form ADT-1-181015.OCT
Form MGT-14-120615.OCT
Copy of resolution-120615.PDF
Form MGT-6-231214-041214.PDF
Optional Attachment 2-231214.PDF
Optional Attachment 1-231214.PDF
Declaration by person-231214.PDF
Form66-211114 for the FY ending on-310313.OCT
Form66-211114 for the FY ending on-310314.OCT
Form MGT-14-161114.OCT
Copy of resolution-141114.PDF
-151114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-171014 for the FY ending on-310313.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 2-241212.OCT