Company Information

CIN
Status
Date of Incorporation
02 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subramaniam Guhan
Subramaniam Guhan
Director/Designated Partner
about 12 years ago

Past Directors

Usha Iyer
Usha Iyer
Director
almost 9 years ago
Praveen Rattan
Praveen Rattan
Director
about 11 years ago
Mohan Srinivasan
Mohan Srinivasan
Director
about 12 years ago
Ranganatharao Muralidhar
Ranganatharao Muralidhar
Additional Director
about 12 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form ADT-1-07012019_signed
Copy of the intimation sent by company-07012019
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-22082018_signed
Evidence of cessation;-21082018
Notice of resignation;-21082018
Form ADT-1-15082018_signed
Copy of resolution passed by the company-14082018
Copy of the intimation sent by company-14082018
Copy of written consent given by auditor-14082018
Form DIR-11-28062018_signed
Acknowledgement received from company-28062018
Proof of dispatch-28062018