Company Information

CIN
Status
Date of Incorporation
26 August 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,144,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bajpai Alok
Bajpai Alok
Director/Designated Partner
about 1 year ago
Niranjan Nelamangalam
Niranjan Nelamangalam
Director/Designated Partner
over 18 years ago

Past Directors

Novex Alex
Novex Alex
Additional Director
over 12 years ago

Documents

Form STK-2-12032020-signed
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(2)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(3)-15062019
-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form MGT-7-01012018_signed
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed