Company Information

CIN
Status
Date of Incorporation
23 June 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
300,010
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gautam Ghosh
Gautam Ghosh
Director/Designated Partner
over 5 years ago
Srinivas Thyagaraja
Srinivas Thyagaraja
Director/Designated Partner
over 6 years ago

Past Directors

Saikat Biswas
Saikat Biswas
Additional Director
over 7 years ago
Amit Indraraj Khanijo
Amit Indraraj Khanijo
Director
over 8 years ago
Vishal Kayship
Vishal Kayship
Director
over 8 years ago
Daniel John Moorhead
Daniel John Moorhead
Additional Director
about 9 years ago
Thomas Varghese Thekkethala
Thomas Varghese Thekkethala
Director
over 12 years ago

Documents

Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Optional Attachment-(1)-08082020
Form AOC-4-23122019-signed
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-20092019-signed
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Evidence of cessation;-11092019
Optional Attachment-(3)-11092019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Evidence of cessation;-06082019
Form DPT-3-29062019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Form AOC-4-12032019-signed
Form MGT-7-01032019_signed