Company Information
CIN
Status
Date of Incorporation
18 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
5,100,000
Authorised Capital
6,000,000
Directors
Baranidharan Meenakshisundaram .
Director
over 2 years ago
over 2 years ago
Past Directors
Ramprasad Santhanam .
Additional Director
almost 11 years ago
almost 11 years ago
Cassian Ferreira
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-03032020-signed
Optional Attachment-(1)-15062019
-15062019
Form DIR-12-13062019-signed
Optional Attachment-(4)-10062019
Optional Attachment-(3)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Evidence of cessation;-10062019
Optional Attachment-(1)-22052019
Evidence of cessation;-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form GNL-4-180216 in respect of Form GNL.2-250116.PDF
Optional Attachment 1-180216.PDF
Optional Attachment 1-170216.PDF
Form GNL.2-040216.PDF
Private placement offer letter-040216.PDF
Optional Attachment 2-040216.PDF
Optional Attachment 1-040216.PDF
Form PAS-3-310116.OCT
Form MGT-7-280116.OCT
