Company Information

CIN
Status
Date of Incorporation
16 April 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Gupta
Rajat Gupta
Director/Designated Partner
almost 10 years ago
Amitava Das
Amitava Das
Director
almost 10 years ago
Arcot Kumaresan
Arcot Kumaresan
Director
over 14 years ago

Past Directors

Venkatachalam Kalyanaraman
Venkatachalam Kalyanaraman
Director
over 14 years ago

Documents

Form STK-2-13102021-signed
-14042017
Form INC-22-29092016_signed
Copies of the utility bills as mentioned above (not older than two months)-29092016
Copy of board resolution authorizing giving of notice-29092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092016
Form DIR-12-150415.OCT
Evidence of cessation-150415.PDF
Form DIR-12-190315.OCT
Form MGT-14-190315.OCT
Copy of resolution-190315.PDF
Declaration of the appointee Director- in Form DIR-2-190315.PDF
Interest in other entities-190315.PDF
Letter of Appointment-190315.PDF
-091114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form DIR-12-231014.OCT
Evidence of cessation-231014.PDF
Form23AC-221014 for the FY ending on-310314.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-061112 for the FY ending on-310312.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form23AC-281011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-160410.PDF
Certificate of Incorporation-160410.PDF