Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bhupathiraju Viswanatha Varma
Bhupathiraju Viswanatha Varma
Director
about 20 years ago

Past Directors

Neelakantha Karinje
Neelakantha Karinje
Director
about 13 years ago
Paul Vincent
Paul Vincent
Director
about 20 years ago
Karunakaran Thekkevalappu Mathrattil
Karunakaran Thekkevalappu Mathrattil
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Optional Attachment-(1)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Optional Attachment-(1)-17062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17062018
Form 23AC-17062018_signed
Optional Attachment-(1)-15062018
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Form 66-15062018_signed
Form ADT-1-13062018_signed
Copy of written consent given by auditor-13062018
Copy of resolution passed by the company-13062018
Copy of the intimation sent by company-13062018
Annual return as per schedule V of the Companies Act,1956-24032017
Form 20B-24032017_signed
FormSchV-311214 for the FY ending on-310313.OCT
Form66-301214 for the FY ending on-310313.OCT
Form 32-220213.OCT
Evidence of cessation-220213.PDF
Optional Attachment 1-220213.PDF
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT