Company Information
CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Mangerira M C Uthappa Uthappa
Director
over 2 years ago
over 2 years ago
Sai Lakshmi
Director
almost 15 years ago
almost 15 years ago
Somnath Chatterjee
Director
almost 15 years ago
almost 15 years ago
Past Directors
Srikanth Gadiyaram
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form ADT-1-30092020_signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form ADT-3-24092020_signed
Resignation letter-23092020
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
List of share holders, debenture holders;-27072018
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form MGT-7-27122016_signed
Directors report as per section 134(3)-20122016
Optional Attachment-(1)-20122016
List of share holders, debenture holders;-20122016
