Company Information

CIN
Status
Date of Incorporation
30 August 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,675,340
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Wilson Thomas
Wilson Thomas
Director
almost 2 years ago
Anuj Kalra
Anuj Kalra
Director
over 8 years ago

Documents

Form STK-2-18012020-signed
-17042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-24102016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Form ADT-1-18102016
Copy of the intimation sent by company-18102016
Copy of resolution passed by the company-18102016
Copy of written consent given by auditor-18102016
Optional Attachment-(1)-17052016
Optional Attachment-(2)-17052016
Notice of resignation;-17052016
Proof of dispatch-17052016
Evidence of cessation;-17052016
Acknowledgement received from company-17052016