Company Information

CIN
Status
Date of Incorporation
28 May 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 May 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gayathri Sundar Murthy
Gayathri Sundar Murthy
Director/Designated Partner
almost 2 years ago
Sundar Krishnamurthy
Sundar Krishnamurthy
Director/Designated Partner
over 14 years ago
Sripuram Vikramdwarkanath
Sripuram Vikramdwarkanath
Director
over 14 years ago

Past Directors

Somashekar Mysore Shivanna
Somashekar Mysore Shivanna
Director
over 14 years ago

Documents

Form STK-2-27072019-signed
Optional Attachment-(1)-14062019
-14062019
-28012019
Optional Attachment-(1)-28012019
Form ADT-1-19052018_signed
Copy of written consent given by auditor-19052018
Copy of the intimation sent by company-19052018
Copy of resolution passed by the company-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
List of share holders, debenture holders;-19052018
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed
Form ADT-1-05092017_signed
Copy of written consent given by auditor-05092017
Copy of the intimation sent by company-05092017
Copy of resolution passed by the company-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Form AOC-4-05092017_signed
Form MGT-14-01032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170301
Altered articles of association-13012017
Optional Attachment-(1)-13012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017
Altered memorandum of association-13012017
Optional Attachment-(2)-13012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122016
Altered articles of association-31122016