Company Information
CIN
Status
Date of Incorporation
01 October 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lokesh Lakshminarayana
Director
over 5 years ago
over 5 years ago
Christopher Raju
Individual Promoter
over 11 years ago
over 11 years ago
Past Directors
Vineetha Chidambaran
Director
over 7 years ago
over 7 years ago
Sanjay G Lingadalli
Director
over 9 years ago
over 9 years ago
Abhay Babarao Vaidya
Director
over 11 years ago
over 11 years ago
Johnson Vinston Samuel
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form DPT-3-29042020-signed
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Evidence of cessation;-25062019
Notice of resignation;-25062019
Form DIR-12-25062019_signed
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form MGT-14-02012019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190102
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Altered memorandum of association-20122018
Altered articles of association-20122018
Optional Attachment-(3)-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Form AOC-4-01122018_signed