Company Information

CIN
Status
Date of Incorporation
30 April 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahana Shenoy
Sahana Shenoy
Director/Designated Partner
almost 2 years ago
Chandrashekar Anantharamaiah
Chandrashekar Anantharamaiah
Director/Designated Partner
over 8 years ago

Past Directors

Mahesh Padavu Shenoy
Mahesh Padavu Shenoy
Managing Director
over 11 years ago

Documents

Form STK-2-04082018-signed
-26102017
Notice of resignation filed with the company-27102016
Letter of appointment;-27102016
Form DIR-12-27102016_signed
Form DIR-11-27102016_signed
Evidence of cessation;-27102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102016
Acknowledgement received from company-27102016
Notice of resignation;-27102016
Optional Attachment-(1)-27102016
Proof of dispatch-27102016
Form AOC-4-09102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form MGT-14-121114.OCT
Optional Attachment 1-111114.PDF
Copy of resolution-111114.PDF
-121114.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-300413.PDF
Acknowledgement of Stamp Duty AoA payment-300413.PDF
Certificate of Incorporation-300413.PDF
Certificate of Incorporation-300413.PDF
Form 32-170413-170413.PDF