Company Information

CIN
Status
Date of Incorporation
06 December 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Deshbandhu Gupta
Nilesh Deshbandhu Gupta
Director/Designated Partner
over 1 year ago
Sunil Makharia
Sunil Makharia
Director/Designated Partner
almost 2 years ago

Past Directors

Veerappan Sellappan Subramanian
Veerappan Sellappan Subramanian
Nominee Director
about 12 years ago
Anu Subramanian
Anu Subramanian
Director
about 12 years ago

Documents

Form STK-2-08122018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Optional Attachment-(1)-28042018
Form AOC-4(XBRL)-28042018_signed
Optional Attachment-(4)-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(2)-28032018
-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(1)-29092017
Optional Attachment-(2)-29092017
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Form DIR-12-27092017_signed
Optional Attachment-(2)-27092017
Optional Attachment-(1)-27092017
Form MGT-6-22052017_signed
-22052017
Optional Attachment-(1)-22052017
Form INC-22-07022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022017
Optional Attachment-(2)-07022017
Optional Attachment-(1)-07022017
Copy of board resolution authorizing giving of notice-07022017
Copies of the utility bills as mentioned above (not older than two months)-07022017
Evidence of cessation;-30012017
Optional Attachment-(1)-30012017
Notice of resignation;-30012017
Form DIR-12-30012017_signed
Optional Attachment-(2)-14122016