Company Information

CIN
Status
Date of Incorporation
17 April 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Indra Menon Prem
Indra Menon Prem
Director/Designated Partner
almost 2 years ago
Mubashir Ansari
Mubashir Ansari
Director
over 10 years ago
Reginald Adrian Jones
Reginald Adrian Jones
Director
almost 12 years ago

Past Directors

Aman Kumar Chawla
Aman Kumar Chawla
Additional Director
almost 12 years ago
Sharan Lakshmanan
Sharan Lakshmanan
Director
almost 12 years ago

Documents

Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-17112019_signed
Form AOC-4-31102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form ADT-1-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Form DIR-11-31032018_signed
Proof of dispatch-30032018
Notice of resignation filed with the company-30032018
Acknowledgement received from company-30032018
Form DIR-12-23032018_signed
Evidence of cessation;-22032018
Notice of resignation;-22032018
Form ADT-1-01122017_signed
Form DIR-12-01122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed