Company Information
CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Sidharta Vishwanath
Director
over 13 years ago
over 13 years ago
Nina Vishwanath Nair
Director
over 13 years ago
over 13 years ago
Kesav Vishwanath Nair
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-06072017_signed
Copy of resolution passed by the company-05072017
Copy of the intimation sent by company-05072017
Copy of written consent given by auditor-05072017
Form AOC-4-30062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Directors report as per section 134(3)-29062017
List of share holders, debenture holders;-29062017
Form MGT-7-29062017_signed
Form ADT-1-20062017_signed
Form ADT-3-20062017-signed
Copy of the intimation sent by company-19062017
Copy of written consent given by auditor-19062017
Resignation letter-15062017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form ADT-1-181015.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-151014.PDF
Form MGT-14-141014.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-290914.PDF
