Company Information
CIN
Status
Date of Incorporation
15 December 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bangalore Ragavendra Narasimhamurthy
Director
over 10 years ago
over 10 years ago
Samartha Ranganath .
Director
over 10 years ago
over 10 years ago
Past Directors
Suma Jairam
Director
over 10 years ago
over 10 years ago
Umashankar Malligere Siddappa
Director
about 13 years ago
about 13 years ago
Thalakad Govindaraja Iyengar Ranganath
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-01012018_signed
List of share holders, debenture holders;-27122017
Notice of resignation;-06052016
Form DIR-12-06052016_signed
Evidence of cessation;-06052016
Form MGT-7-220116.OCT
Form GNL.2-270815.PDF
Optional Attachment 4-270815.PDF
Optional Attachment 3-270815.PDF
Optional Attachment 1-270815.PDF
Optional Attachment 2-270815.PDF
Form DIR-12-280914.OCT
Declaration of the appointee Director- in Form DIR-2-130914.PDF
Letter of Appointment-130914.PDF
Form23AC-140614 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120614.PDF
Optional Attachment 1-120614.PDF
Minutes of Meeting-120614.PDF
Optional Attachment 3-120614.PDF
Optional Attachment 2-120614.PDF
Form MGT-14-310514.PDF
AoA - Articles of Association-310514.PDF
Copy of resolution-310514.PDF
MoA - Memorandum of Association-310514.PDF
FormSchV-290514 for the FY ending on-310313.OCT
Form DIR-12-270514.OCT
Evidence of cessation-270514.PDF
Optional Attachment 1-270514.PDF
Optional Attachment 2-270514.PDF