Company Information
CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Moloy Bannerjee Kumar
Director
about 2 years ago
about 2 years ago
Balasubramanian Rengasamy
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Manish Kumar Sharma
Director
almost 15 years ago
almost 15 years ago
Charges
17 April 2012
Indian Overseas Bank
7 Lak
17 April 2012
Indian Overseas Bank
0
17 April 2012
Indian Overseas Bank
0
17 April 2012
Indian Overseas Bank
0
17 April 2012
Indian Overseas Bank
0
17 April 2012
Indian Overseas Bank
0
Documents
Form STK-2-03032020-signed
Optional Attachment-(1)-04122019
-04122019
-02052019
Optional Attachment-(1)-02052019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-23082018_signed
Form MGT-7-23082018_signed
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
List of share holders, debenture holders;-18082018
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form MGT-7-250316.OCT
Form AOC-4-180316.OCT
Form INC-22-110415.OCT
Optional Attachment 1-090415.PDF
Form DIR-12-180215.OCT
Evidence of cessation-180215.PDF
Form ADT-1-310115.OCT
Form INC-22-220115.OCT
Optional Attachment 1-220115.PDF
