Company Information

CIN
Status
Date of Incorporation
09 October 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ganesh Moorthy
Ganesh Moorthy
Director/Designated Partner
over 1 year ago
James Eric Bjornholt
James Eric Bjornholt
Director/Designated Partner
over 7 years ago
Sudarshan Iyengar
Sudarshan Iyengar
Director/Designated Partner
over 7 years ago

Past Directors

Suraj Mukundarajan .
Suraj Mukundarajan .
Managing Director
over 10 years ago
Stephen Andrew Skaggs
Stephen Andrew Skaggs
Director
over 10 years ago
Tsung Ching Wu
Tsung Ching Wu
Director
over 10 years ago
Srinivasa Rao Madduri
Srinivasa Rao Madduri
Director
about 11 years ago

Documents

Form INC-28-16012018-signed
Optional Attachment-(1)-26122017
Optional Attachment-(3)-26122017
Copy of court order or NCLT or CLB or order by any other competent authority.-26122017
Optional Attachment-(2)-26122017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form DIR-12-25102017_signed
Optional Attachment-(2)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Form MGT-6-17102017
Form ADT-1-17102017_signed
-17102017
Copy of the intimation sent by company-17102017
Optional Attachment-(2)-17102017
Copy of written consent given by auditor-17102017
Copy of resolution passed by the company-17102017
Optional Attachment-(1)-17102017
Form ADT-1-03102017_signed
Copy of written consent given by auditor-28092017
Copy of the intimation sent by company-28092017
Copy of resolution passed by the company-28092017
Form DIR-12-09022017_signed
Evidence of cessation;-08022017
Notice of resignation;-08022017
Notice of resignation filed with the company-02022017
Form DIR-11-02022017_signed