Company Information

CIN
Status
Date of Incorporation
01 April 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
173,450
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Krishnaswamy Srivats
Ramesh Krishnaswamy Srivats
Managing Director
almost 14 years ago
Krishnan Shivaprasad
Krishnan Shivaprasad
Director/Designated Partner
almost 14 years ago

Past Directors

Mahesh Shankar
Mahesh Shankar
Additional Director
about 13 years ago

Documents

Notice of resignation;-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-31122019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-07122018
Notice of resignation;-07122018
Notice of resignation filed with the company-07122018
Form DIR-12-07122018_signed
Form DIR-11-07122018_signed
Evidence of cessation;-07122018
Acknowledgement received from company-07122018
Proof of dispatch-07122018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018
Optional Attachment-(4)-23112018
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form AOC-4-23112018_signed