Company Information

CIN
Status
Date of Incorporation
03 March 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayakumar Moothedath Prabhakaran
Vijayakumar Moothedath Prabhakaran
Director
over 2 years ago
Sreeraj Muralidharan
Sreeraj Muralidharan
Director
almost 11 years ago

Past Directors

Harshavardhan R Boratti
Harshavardhan R Boratti
Director
over 9 years ago

Registered Trademarks

Shoshin Business Mentors Shoshin Business Mentors

[Class : 35] Business Management, Business Administration, Office Founctions

Documents

Form AOC-4-08012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form 23AC-02072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form DIR-12-03032018_signed
Evidence of cessation;-02032018
Notice of resignation;-02032018
Form MGT-7-22012018_signed
List of share holders, debenture holders;-17012018
Form DIR-12-311015.OCT
Form DIR-12-210515.OCT
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Optional Attachment 1-210515.PDF
Optional Attachment 2-210515.PDF
Letter of Appointment-210515.PDF
Form INC-22-201114.OCT
Acknowledgement of Stamp Duty AoA payment-030314.PDF
Acknowledgement of Stamp Duty MoA payment-030314.PDF
Certificate of Incorporation-030314.PDF
Certificate of Incorporation-030314.PDF
AoA - Articles of Association-250214.PDF