Company Information

CIN
Status
Date of Incorporation
03 January 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
319,140
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sriram Rupanagunta
Sriram Rupanagunta
Director/Designated Partner
over 1 year ago
Mahendran Balachandran
Mahendran Balachandran
Director
about 18 years ago

Past Directors

Nayanaraja Varadaraju Naidu
Nayanaraja Varadaraju Naidu
Alternate Director
about 8 years ago
Suhas Badve Shankar
Suhas Badve Shankar
Director
over 8 years ago
Foo Jon Hui Amanda .
Foo Jon Hui Amanda .
Additional Director
over 8 years ago
Sudhakaran Nair
Sudhakaran Nair
Additional Director
almost 9 years ago
Mohan Kumar Phani
Mohan Kumar Phani
Additional Director
about 16 years ago
Gagan Kumar
Gagan Kumar
Director
about 18 years ago

Documents

Form INC-28-17082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11082017
Notice of resignation;-12042017
Notice of resignation filed with the company-12042017
Letter of appointment;-12042017
Optional Attachment-(1)-12042017
Optional Attachment-(2)-12042017
Acknowledgement received from company-12042017
Form DIR-11-12042017_signed
Proof of dispatch-12042017
Form DIR-12-12042017_signed
Evidence of cessation;-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Form DIR-12-09012017_signed
Evidence of cessation;-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Letter of appointment;-09012017
Optional Attachment-(1)-09012017
Letter of appointment;-22112016
Form DIR-12-22112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Evidence of cessation;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07112016
Form AOC-4-07112016_signed
Form AOC-4 additional attachment-07112016_signed
List of share holders, debenture holders;-24102016
Copy of MGT-8-24102016
Form MGT-7-24102016_signed