Company Information

CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Behrouz Gholamrezaey
Behrouz Gholamrezaey
Director
about 20 years ago

Past Directors

Suresh Gopalkrishnan
Suresh Gopalkrishnan
Director
about 7 years ago
Suresh Kumar S Krishna Pillai
Suresh Kumar S Krishna Pillai
Additional Director
about 16 years ago
Shabnam Gholamrezaei
Shabnam Gholamrezaei
Director
about 20 years ago

Documents

Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(2)-05072018
Notice of resignation;-05072018
Interest in other entities;-05072018
Evidence of cessation;-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Form DIR-12-05072018_signed
Optional Attachment-(1)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Form INC-22-20122017_signed
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017
Copies of the utility bills as mentioned above (not older than two months)-20122017
Copy of board resolution authorizing giving of notice-20122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017
Form ADT-1-05042017_signed
Copy of the intimation sent by company-05042017
Copy of written consent given by auditor-05042017
Copy of resolution passed by the company-05042017
Form AOC-4-08032017_signed