Company Information

CIN
Status
Date of Incorporation
26 April 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Thomas Mathew
Thomas Mathew
Director
over 14 years ago
Dhiraj Singh
Dhiraj Singh
Director
over 14 years ago

Past Directors

Amardeep Kumar Roy
Amardeep Kumar Roy
Additional Director
almost 14 years ago
Ravi Krishna Budhia
Ravi Krishna Budhia
Director
over 14 years ago

Documents

Form STK-2-23032020-signed
Optional Attachment-(1)-09072019
-09072019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form ADT-1-17012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form ADT-1-11012018_signed
Copy of resolution passed by the company-11012018
Copy of the intimation sent by company-11012018
Copy of written consent given by auditor-11012018
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form DIR-12-271015.OCT
Letter of Appointment-271015.PDF
Form ADT-1-010915.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
FormSchV-131213 for the FY ending on-310313.OCT
Form23AC-131213 for the FY ending on-310313.OCT