Company Information

CIN
Status
Date of Incorporation
30 April 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
128,044,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmanabhan Ramanathan Nurani
Padmanabhan Ramanathan Nurani
Director/Designated Partner
over 1 year ago
Anil Pisharody
Anil Pisharody
Director
over 12 years ago

Past Directors

Tushita Patel
Tushita Patel
Additional Director
over 8 years ago
Murali Ananthasubramanian Pathai
Murali Ananthasubramanian Pathai
Director
over 12 years ago
Sammy Dara Lalla
Sammy Dara Lalla
Director
over 12 years ago

Documents

Proof of dispatch-19032019
Notice of resignation filed with the company-19032019
Form DIR-11-19032019_signed
Form DIR-11-14032019_signed
Notice of resignation filed with the company-14032019
Proof of dispatch-14032019
Form MGT-7-02102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092018
XBRL document in respect Consolidated financial statement-01092018
Form AOC-4(XBRL)-01092018_signed
Copy of MGT-8-30082018
List of share holders, debenture holders;-30082018
Notice of resignation;-27032018
Evidence of cessation;-27032018
Form DIR-12-27032018_signed
Copy of MGT-8-08032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072017
XBRL document in respect Consolidated financial statement-25072017
Form AOC-4(XBRL)-25072017_signed
Form DIR-12-17062017_signed
Letter of appointment;-16062017
Form DIR-12-31012017_signed
Evidence of cessation;-31012017
Notice of resignation;-31012017
Optional Attachment-(1)-31012017
Form DIR-12-25102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
Interest in other entities;-25102016