Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Pramod Menon
Pramod Menon
Director/Designated Partner
over 14 years ago
Gopalkrishna Vasudev Nayak
Gopalkrishna Vasudev Nayak
Director/Designated Partner
over 14 years ago

Past Directors

Balakrishna Arbet Kamath
Balakrishna Arbet Kamath
Director
over 14 years ago

Documents

Notice of resignation;-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Form DPT-3-28042020-signed
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-23072019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-05122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT