Company Information

CIN
Status
Date of Incorporation
22 November 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tumakur Venkataramaiah Haridas
Tumakur Venkataramaiah Haridas
Director
about 14 years ago
Hemanth Haridas
Hemanth Haridas
Managing Director
about 14 years ago

Past Directors

Ciju Cherian
Ciju Cherian
Additional Director
almost 14 years ago

Documents

Form STK-2-18012020-signed
-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form AOC-4-11092018_signed
Form MGT-7-10092018_signed
Optional Attachment-(1)-07092018
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Optional Attachment-(2)-02112017
Optional Attachment-(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-211215.OCT
Form MGT-7-301115.OCT
Form INC-22-300615.OCT
-011214.OCT
Form23AC-131114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF