Company Information

CIN
Status
Date of Incorporation
25 June 2012
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
445,780
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jonathan Maim
Jonathan Maim
Director
almost 2 years ago
Barbara Maim
Barbara Maim
Director
almost 2 years ago
Talur Pompapathy Shivaprasad
Talur Pompapathy Shivaprasad
Director
over 12 years ago

Past Directors

Subramani Venkatesha .
Subramani Venkatesha .
Director
over 12 years ago

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(3)-15112019
Optional Attachment-(4)-15112019
Form DPT-3-11112019-signed
Form DPT-3-27062019
Form MGT-7-11012019_signed
Optional Attachment-(4)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-27022018
List of share holders, debenture holders;-27022018
Optional Attachment-(2)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed