Company Information

CIN
Status
Date of Incorporation
30 April 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subramoni Patanjali
Subramoni Patanjali
Director
over 23 years ago

Past Directors

Arni Raghunathan .
Arni Raghunathan .
Director
over 22 years ago
Venkatesh Shashikanth
Venkatesh Shashikanth
Director
over 22 years ago
Sammy Dara Lalla
Sammy Dara Lalla
Director
over 23 years ago

Documents

Proof of dispatch-09022018
Notice of resignation filed with the company-09022018
Form DIR-11-09022018_signed
Form DIR-11-17042017_signed
Notice of resignation filed with the company-17042017
Proof of dispatch-17042017
Notice of resignation filed with the company-11042017
Proof of dispatch-11042017
Form DIR-11-11042017_signed
Form ADT-1-01122016_signed
Form AOC-4-01122016_signed
Optional Attachment-(1)-30112016
Copy of written consent given by auditor-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-241115.OCT
Form ADT-1-211115.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form 23B for period 010413 to 310314-260913.OCT
FormSchV-041013 for the FY ending on-310313.OCT
Form23AC-041013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT