Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sankaran Subramaniam
Sankaran Subramaniam
Director/Designated Partner
over 2 years ago
Chidambaranathan Ramakrishnan
Chidambaranathan Ramakrishnan
Director/Designated Partner
almost 3 years ago

Past Directors

Klaus Michael Lucka
Klaus Michael Lucka
Director
over 14 years ago

Documents

Form STK-2-26072019-signed
-15022019
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form DIR-12-080316.OCT
Declaration of the appointee Director- in Form DIR-2-080316.PDF
Evidence of cessation-080316.PDF
Interest in other entities-080316.PDF
Letter of Appointment-080316.PDF
FormSchV-280415 for the FY ending on-310314.OCT
Form23AC-280415 for the FY ending on-310314.OCT
FormSchV-230414 for the FY ending on-310312.OCT
Form23AC-230414 for the FY ending on-310312.OCT
Form23AC-240114 for the FY ending on-310313.OCT
FormSchV-240114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-230611.PDF
Acknowledgement of Stamp Duty MoA payment-230611.PDF
Certificate of Incorporation-230611.PDF
Certificate of Incorporation-230611.PDF
Optional Attachment 5-220611.PDF
Optional Attachment 2-220611.PDF