Company Information

CIN
Status
Date of Incorporation
18 January 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 July 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Gopal Varadanahalli
Raj Gopal Varadanahalli
Director/Designated Partner
over 1 year ago
Harish Narasimha Sastry
Harish Narasimha Sastry
Additional Director
over 8 years ago

Past Directors

Nanjunda Rao Rayasam
Nanjunda Rao Rayasam
Director
almost 13 years ago

Documents

Form STK-2-03032020-signed
-17072019
Optional Attachment-(1)-17072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-14-14052019
Optional Attachment-(1)-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Notice of resignation;-11052019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Form DIR-12-16062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018