Company Information
CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
360,000
Authorised Capital
500,000
Directors
Ramachandran Parasuram Govindarajapuram
Director
over 12 years ago
over 12 years ago
Jyothinagara Narayanasetty Prasannakumar
Director
over 12 years ago
over 12 years ago
Past Directors
Viswanathan Sankaran
Additional Director
over 10 years ago
over 10 years ago
Antony Joseph Pallivathuckal
Director
over 12 years ago
over 12 years ago
Pallavoor Subramanian Gopalakrishnan
Director
over 12 years ago
over 12 years ago
Thulasidharan Shivashankara Pillai
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-23032020-signed
-17072019
Form DIR-12-29062019_signed
Optional Attachment-(1)-22062019
Notice of resignation;-22062019
Evidence of cessation;-22062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Evidence of cessation;-05062019
Form MGT-14-17052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-25102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(2)-23102017
Optional Attachment-(1)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Form MGT-14-30082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Form INC-22-12042017_signed
Copy of board resolution authorizing giving of notice-12042017
Copies of the utility bills as mentioned above (not older than two months)-12042017
