Company Information

CIN
Status
Date of Incorporation
09 February 2012
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
7,022,850
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnadas Nair Padmanabhan
Krishnadas Nair Padmanabhan
Director
almost 13 years ago

Past Directors

Bajaj Sudesh
Bajaj Sudesh
Director
over 11 years ago
Viwek Vaidya
Viwek Vaidya
Additional Director
about 12 years ago
Sarohi Jagar Singh
Sarohi Jagar Singh
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Optional Attachment-(1)-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
List of share holders, debenture holders;-14082018
Optional Attachment-(1)-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Directors report as per section 134(3)-06072017
Form AOC-4-06072017_signed
Acknowledgement received from company-18052017
Evidence of cessation;-18052017
Form DIR-11-18052017_signed
Notice of resignation filed with the company-18052017
Notice of resignation;-18052017
Proof of dispatch-18052017
Form DIR-12-18052017_signed
Directors report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-180515.PDF