Company Information

CIN
Status
Date of Incorporation
01 January 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
130,000
Authorised Capital
1,000,000

Directors

Srikantaiah Bhanuprakash
Srikantaiah Bhanuprakash
Director
almost 25 years ago
Manjaly Kunjavara Varghese
Manjaly Kunjavara Varghese
Director
almost 25 years ago

Past Directors

Prashanth Patel Kumar
Prashanth Patel Kumar
Director
almost 25 years ago

Documents

Form STK-2-29042019-signed
Form DIR-12-25092018_signed
-06092018
Optional Attachment-(1)-06092018
Proof of dispatch-21082018
Notice of resignation filed with the company-21082018
Form DIR-11-21082018_signed
Evidence of cessation;-21082018
Notice of resignation;-21082018
Acknowledgement received from company-21082018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
-021114.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT