Company Information
CIN
Status
Date of Incorporation
12 March 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 October 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gururaj Uday Nayak
Additional Director
over 10 years ago
over 10 years ago
Prashanth Sreenivas Poral
Director
almost 11 years ago
almost 11 years ago
Gunashekar Jayaprakash
Director
almost 11 years ago
almost 11 years ago
Past Directors
Kirankumar Jalamanaidu
Director
almost 11 years ago
almost 11 years ago
Documents
Notice of resignation;-04122020
Form DIR-12-04122020_signed
Evidence of cessation;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Optional Attachment-(1)-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
List of share holders, debenture holders;-20112016
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
Form DIR-12-070714.OCT
Declaration of the appointee Director- in Form DIR-2-070714.PDF
Interest in other entities-070714.PDF
Letter of Appointment-070714.PDF
Optional Attachment 1-070714.PDF
Optional Attachment 2-070714.PDF
Form DIR-12-070714-280614.PDF
Optional Attachment 2-120314.PDF
Optional Attachment 1-120314.PDF
MoA - Memorandum of Association-120314.PDF
AoA - Articles of Association-120314.PDF
Acknowledgement of Stamp Duty MoA payment-120314.PDF
Acknowledgement of Stamp Duty AoA payment-120314.PDF
Form 1-120314.PDF
Form 18-120314-120314.PDF
Form 32-120314-120314.PDF