Company Information

CIN
Status
Date of Incorporation
14 February 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
513,150
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Anandampillai Ramanujapuram
Sandeep Anandampillai Ramanujapuram
Director
almost 2 years ago
Meghna Suryakumar
Meghna Suryakumar
Director
about 12 years ago

Past Directors

Pradeep Sashidhara Achota
Pradeep Sashidhara Achota
Director
over 10 years ago

Documents

Form DPT-3-29082020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-20052019_signed
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-21112017_signed
Copy of resolution passed by the company-21112017
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Copy of written consent given by auditor-20112017
Optional Attachment-(1)-20112017