Company Information

CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subramanian Baaskaran
Subramanian Baaskaran
Director/Designated Partner
over 2 years ago
Hebbur Satyanarayanagupta Girish Guptha
Hebbur Satyanarayanagupta Girish Guptha
Director
over 15 years ago
Sushil Pandurang Mantri
Sushil Pandurang Mantri
Director
about 19 years ago
Snehal Sushil Mantri
Snehal Sushil Mantri
Director
about 19 years ago

Past Directors

Manjunatha Aithal
Manjunatha Aithal
Additional Director
almost 11 years ago
Prakash Gajanana Hegde
Prakash Gajanana Hegde
Director
over 17 years ago

Documents

Form AOC-4(XBRL)-01102018_signed
Form INC-28-04092018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082018
Optional Attachment-(3)-23082018
Optional Attachment-(2)-23082018
Optional Attachment-(1)-23082018
Optional Attachment-(1)-20082018
Copy of court order or NCLT or CLB or order by any other competent authority.-20082018
Copy of court order or NCLT or CLB or order by any other competent authority.-04072018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
List of share holders, debenture holders;-09102016
Form MGT-7-09102016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form DIR-12-201115.OCT
Form DIR-11-120215.OCT
Form DIR-12-090215.OCT
Form MGT-14-090215.OCT
Optional Attachment 1-090215.PDF
Letter of Appointment-090215.PDF
Declaration of the appointee Director- in Form DIR-2-090215.PDF
Copy of resolution-090215.PDF
Evidence of cessation-090215.PDF