Company Information

CIN
Status
Date of Incorporation
08 December 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Ajay Mittal
Ajay Mittal
Additional Director
almost 8 years ago
Ravi Prakash Kakubal
Ravi Prakash Kakubal
Additional Director
almost 8 years ago
Srinath Kamath
Srinath Kamath
Additional Director
almost 8 years ago
Raghu Varadan
Raghu Varadan
Director
about 13 years ago
Vydehi Nandyal
Vydehi Nandyal
Director
about 13 years ago

Documents

Form INC-28-16072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01072020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-6-27062019_signed
-27062019
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
Form AOC-4-23082018_signed
Form INC-22-07022018_signed
Copy of board resolution authorizing giving of notice-07022018
Copies of the utility bills as mentioned above (not older than two months)-07022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Letter of appointment;-20102017
Form DIR-12-20102017_signed
Form AOC-4-20102017_signed
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017