Company Information

CIN
Status
Date of Incorporation
12 April 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Prabakar
Pradip Prabakar
Director
over 13 years ago

Past Directors

Charles Prabakar
Charles Prabakar
Additional Director
about 7 years ago
Bakthavatchalam Sundaram
Bakthavatchalam Sundaram
Director
over 13 years ago

Documents

Form DPT-3-17112020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-05112019-signed
Form DIR-12-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Evidence of cessation;-30102017
Form DIR-12-30102017_signed
Notice of resignation;-30102017
Letter of appointment;-30102017
Annual return as per schedule V of the Companies Act,1956-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Directors report as per section 134(3)-17022017
Form 20B-17022017_signed
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed