Company Information
CIN
Status
Date of Incorporation
01 April 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Chand
Director
almost 11 years ago
almost 11 years ago
Haritharan Gunasingham
Director
almost 11 years ago
almost 11 years ago
Past Directors
Thadchany Satchithanandan
Director
almost 11 years ago
almost 11 years ago
Documents
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form INC-22-21112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Form ADT-1-18062019_signed
Form DIR-12-18062019_signed
Copy of written consent given by auditor-17062019
Copy of the intimation sent by company-17062019
Copy of resolution passed by the company-17062019
Evidence of cessation;-17062019
Optional Attachment-(2)-17062019
Form AOC-4-28042019_signed
Form MGT-7-23042019_signed
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072018
Directors report as per section 134(3)-08072018
Form AOC-4-08072018_signed