Company Information
CIN
Status
Date of Incorporation
28 November 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajagopalan Suresh
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Srivathsa
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form STK-2-20012020-signed
Form MGT-14-09052019_signed
-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(3)-09052019
Optional Attachment-(4)-09052019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
Optional Attachment-(1)-01032018
Notice of resignation;-01032018
Form DIR-12-01032018_signed
Evidence of cessation;-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Optional Attachment-(2)-01032018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
