Company Information
CIN
Status
Date of Incorporation
12 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjita Chowdhury
Director/Designated Partner
over 7 years ago
over 7 years ago
Umesh Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Santosh Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Thattiottu Manoj Kallil
Director
almost 13 years ago
almost 13 years ago
Tosecan Jagadish Rangaiah
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28082017
Optional Attachment-(1)-28082017
Form DIR-12-28082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Letter of appointment;-28082017
Optional Attachment-(1)-28082017
Form 23AC-28082017_signed
Form AOC-4-20072017_signed
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
List of share holders, debenture holders;-13072017
Annual return as per schedule V of the Companies Act,1956-13072017
Form MGT-7-13072017_signed
Form 20B-13072017_signed
Form INC-22-30052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052017
Copy of board resolution authorizing giving of notice-30052017
Copies of the utility bills as mentioned above (not older than two months)-30052017
Evidence of cessation;-27042017
Form DIR-12-27042017_signed
Notice of resignation;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Form DIR-12-24042017_signed
Letter of appointment;-24042017
Acknowledgement of Stamp Duty MoA payment-120312.PDF
Acknowledgement of Stamp Duty AoA payment-120312.PDF
Certificate of Incorporation-120312.PDF
Certificate of Incorporation-120312.PDF
MoA - Memorandum of Association-070312.PDF
AoA - Articles of Association-070312.PDF