Company Information

CIN
Status
Date of Incorporation
12 April 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kannan Srinivansan
Kannan Srinivansan
Director/Designated Partner
almost 7 years ago
David Abraham
David Abraham
Director
over 7 years ago

Past Directors

Dharmapura Nagaraja Kambada
Dharmapura Nagaraja Kambada
Director
over 11 years ago
Chatapuram Venkataramani Maheshwari
Chatapuram Venkataramani Maheshwari
Director
over 11 years ago

Documents

Form STK-2-19062019-signed
-12102018
Form MGT-7-27082018_signed
Form AOC-4-27082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Evidence of cessation;-04082018
Notice of resignation;-04082018
Form DIR-12-04082018_signed
Form DIR-12-28052018_signed
Evidence of cessation;-26052018
Optional Attachment-(1)-09042018
Form DIR-12-09042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form DIR-12-04042018_signed
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Directors report as per section 134(3)-01042018
List of share holders, debenture holders;-01042018
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Acknowledgement of Stamp Duty MoA payment-120413.PDF