Company Information

CIN
Status
Date of Incorporation
13 February 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harshavardhan R Boratti
Harshavardhan R Boratti
Director
almost 2 years ago
Morappakkam Josiam Aravind
Morappakkam Josiam Aravind
Director
about 13 years ago

Past Directors

Manjula Harshavardhan Boratti
Manjula Harshavardhan Boratti
Additional Director
almost 7 years ago
Marc Jay Zionts
Marc Jay Zionts
Director
about 13 years ago

Documents

Form STK-2-19062019-signed
-19112018
Form DIR-12-31102018_signed
Optional Attachment-(1)-31102018
Form INC-22-12062018_signed
Copies of the utility bills as mentioned above (not older than two months)-12062018
Copy of board resolution authorizing giving of notice-12062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Notice of resignation;-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Form AOC-4-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Annual return as per schedule V of the Companies Act,1956-30052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form 23AC-30052018_signed
Form 20B-30052018_signed
Form 20B-29052018_signed